ELEMENTS MIDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 15579375 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2024 |
| Age | 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENTS MIDCO 1 LIMITED is an active private limited company with number 15579375. It was incorporated 2 months, 27 days ago, on 20 March 2024. The company address is 4th Floor Heathrow Approach 4th Floor Heathrow Approach, Slough, SL3 8QY, England.
Company Fillings
Capital allotment shares
Date: 14 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Capital : 183,499,802.19 GBP
Date: 2024-04-30
Documents
Change person director company with change date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-30
Officer name: Mr David James Lockie
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Ms Elona Mortimer-Zhika
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Lockie
Appointment date: 2024-04-30
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Humphries
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Michael Jefferies
Termination date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Address
Type: AD01
Old address: 2 More London Riverside London SE1 2AP United Kingdom
Change date: 2024-04-30
New address: 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-25
Officer name: Mr Michael David Cox
Documents
Change account reference date company current extended
Date: 20 Mar 2024
Action Date: 30 Apr 2025
Category: Accounts
Type: AA01
Made up date: 2025-03-31
New date: 2025-04-30
Documents
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