SECOND ELEMENT COMPLIANCE LIMITED
Company number 16449513 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Resolutions · 3 pages | View document |
| 6 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Jul 2026 | Cessation of Richard Euan Martin Danielson as a person with significant control on 2026-07-10 · 1 page | View document |
| 29 Jul 2026 | Notification of Vadella Bidco Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 29 Jul 2026 | Previous accounting period shortened from 2026-10-31 to 2026-03-31 · 1 page | View document |
| 29 Jul 2026 | Cessation of Heather Margaret Danielson as a person with significant control on 2026-07-10 · 1 page | View document |
| 23 Jul 2026 | Satisfaction of charge 164495130002 in full · 1 page | View document |
| 23 Jul 2026 | Satisfaction of charge 164495130001 in full · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Heather Margaret Danielson as a secretary on 2026-07-10 · 1 page | View document |
| 15 Jul 2026 | Appointment of Mr Richard Paul Priestley as a director on 2026-07-10 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr James Robert Knight as a director on 2026-07-10 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Richard Euan Martin Danielson as a director on 2026-07-10 · 1 page | View document |
| 8 Jul 2026 | Resolutions · 2 pages | View document |
| 8 Jul 2026 | Notification of Heather Margaret Danielson as a person with significant control on 2026-07-07 · 2 pages | View document |
| 6 Jul 2026 | Current accounting period extended from 2026-05-31 to 2026-10-31 · 1 page | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 3 pages | View document |
| 29 Jun 2026 | Change of details for Mr Richard Euan Martin Danielson as a person with significant control on 2026-06-29 · 2 pages | View document |
| 25 Jun 2026 | Registration of charge 164495130001, created on 2026-06-24 · 35 pages | View document |
| 25 Jun 2026 | Registration of charge 164495130002, created on 2026-06-24 · 21 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 28 May 2025 | Appointment of Mrs Heather Margaret Danielson as a secretary on 2025-05-28 · 2 pages | View document |
| 14 May 2025 | Incorporation · 24 pages | View document |