ELEMENTS MIDCO 2 LIMITED
Company number 15579624 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 21 pages | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 8 May 2024 | Director's details changed for Mr David James Lockie on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr David James Lockie as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Nicholas James Humphries as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Joseph Michael Jefferies as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Ms Elona Mortimer-Zhika as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2024-04-30 · 1 page | View document |
| 12 Apr 2024 | Registration of charge 155796240001, created on 2024-04-11 · 31 pages | View document |
| 25 Mar 2024 | Appointment of Mr Michael David Cox as a director on 2024-03-25 · 2 pages | View document |
| 20 Mar 2024 | Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 20 Mar 2024 | Incorporation · 43 pages | View document |