ELEMENTAL HOLDINGS LIMITED: Filings
Overview
| Company Name | ELEMENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10947094 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELEMENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jared Ruger on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Jared Ruger as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Terrie Lynn Campbell on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Cessation of Nicholas James Duncan Lindsay as a person with significant control on Mar 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Natalie Lindsay as a person with significant control on Mar 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Cogency Global (Uk) Limited as a person with significant control on Mar 04, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Terrie Lynn Campbell as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jenny Latham as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Natalie Lindsay as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Palan Praful Suchak as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 109470940001, created on Mar 04, 2026 | 16 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Ms Palan Praful Suchak on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 6 pages | SH01 | ||||||||||||||
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