ELEMENTS GREEN LIMITED: Filings
Overview
| Company Name | ELEMENTS GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13665201 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELEMENTS GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Cessation of Asset Green Ltd as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Elements Green New Parent Ltd as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 136652010001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 136652010002, created on Jul 04, 2025 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge 136652010001, created on Aug 16, 2024 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Shahid Iqbal as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Markus Petrus Heiss on Feb 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Asset Green Ltd as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 10, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Asset Green Ltd as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Mark Turner as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jalil Afsharnejad as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
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