ELEMENTO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09950745 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2016 |
| Age | 8 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENTO GROUP LIMITED is an active private limited company with number 09950745. It was incorporated 8 years, 4 months, 25 days ago, on 14 January 2016. The company address is Swiss House Swiss House, Tolleshunt Major, CM9 8LZ, Essex, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soteris Stavropoulos
Termination date: 2024-01-03
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Julie Elizabeth Doran
Change date: 2022-04-11
Documents
Change person secretary company with change date
Date: 20 Dec 2023
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-04-11
Officer name: Mrs Julie Elizabeth Doran
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-11
Officer name: Ms Julie Elizabeth Doran
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change account reference date company previous shortened
Date: 18 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-04-30
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099507450001
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099507450002
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450011
Charge creation date: 2023-02-07
Documents
Change account reference date company previous extended
Date: 31 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 18 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450010
Charge creation date: 2022-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450008
Charge creation date: 2022-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-08
Charge number: 099507450009
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 27 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-27
Charge number: 099507450007
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soteris Stavropoulos
Change date: 2021-03-31
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3,500,111 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2021
Action Date: 20 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450006
Charge creation date: 2021-05-20
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mrs Julie Elizabeth Doran
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2021
Action Date: 11 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450005
Charge creation date: 2021-01-11
Documents
Accounts amended with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Capital : 3,500,100 GBP
Date: 2020-10-12
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soteris Stavropoulos
Change date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 08 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Mortgage satisfy charge full
Date: 03 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099507450003
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lane
Termination date: 2019-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-16
Charge number: 099507450004
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-17
Charge number: 099507450003
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Julie Elizabeth Doran
Change date: 2019-05-15
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Lane
Change date: 2019-05-15
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr John Lane
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Elizabeth Doran
Change date: 2019-05-15
Documents
Change person secretary company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Julie Elizabeth Doran
Change date: 2019-05-15
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr John Lane
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soteris Stavropoulos
Change date: 2019-05-15
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099507450002
Charge creation date: 2019-02-27
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Soteris Stavropoulos
Change date: 2018-10-01
Documents
Change person director company with change date
Date: 20 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Soteris Stavropoulos
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soteris Stavropoulos
Appointment date: 2018-09-05
Documents
Appoint person director company with name date
Date: 30 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-07
Officer name: Mr John Lane
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-10-31
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-02
Officer name: Diane White
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane White
Appointment date: 2017-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-27
Charge number: 099507450001
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Elizabeth Doran
Appointment date: 2016-05-05
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-05
Officer name: Peter Phillip Finlay
Documents
Termination secretary company with name termination date
Date: 09 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Phillip Finlay
Termination date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-05
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mrs Julie Elizabeth Doran
Documents
Change person secretary company with change date
Date: 01 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Phillip Finlay
Change date: 2016-02-05
Documents
Appoint person secretary company with name date
Date: 01 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phillip Finlay
Appointment date: 2016-02-05
Documents
Certificate change of name company
Date: 15 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed yarella LIMITED\certificate issued on 15/02/16
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Philip Finlay
Appointment date: 2016-02-03
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2016-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-25
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
New address: Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Documents
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