ELEMENTAL COSEC LIMITED: Filings

  • Overview

    Company NameELEMENTAL COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07707780
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENTAL COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jared Ruger on Mar 04, 2026

    2 pagesCH01

    Appointment of Jared Ruger as a director on Mar 04, 2026

    2 pagesAP01

    Director's details changed for Terrie Lynn Campbell on Mar 04, 2026

    2 pagesCH01

    Appointment of Terrie Lynn Campbell as a director on Mar 04, 2026

    2 pagesAP01

    Director's details changed for Miss Katherine Louise Owen on Mar 25, 2026

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registration of charge 077077800001, created on Mar 04, 2026

    16 pagesMR01

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Dhruv Shamik Patel on Aug 26, 2024

    2 pagesCH01

    Director's details changed for Miss Katherine Louise Owen on May 03, 2024

    2 pagesCH01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Miss Katherine Louise Owen as a director on Jan 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0