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SECOND ELEMENT COMPLIANCE LIMITED
Filings

SECOND ELEMENT COMPLIANCE LIMITED: Filings

    • Overview

    Company NameSECOND ELEMENT COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16449513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SECOND ELEMENT COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 164495130002 in full

    		1 pagesMR04

    Satisfaction of charge 164495130001 in full

    		1 pagesMR04

    Termination of appointment of Heather Margaret Danielson as a secretary on Jul 10, 2026

    		1 pagesTM02

    Appointment of Mr Richard Paul Priestley as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Mr James Robert Knight as a director on Jul 10, 2026

    		2 pagesAP01

    Termination of appointment of Richard Euan Martin Danielson as a director on Jul 10, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Heather Margaret Danielson as a person with significant control on Jul 07, 2026

    		2 pagesPSC01

    Current accounting period extended from May 31, 2026 to Oct 31, 2026

    		1 pagesAA01

    Change of details for Mr Richard Euan Martin Danielson as a person with significant control on Jun 29, 2026

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 749
    		3 pagesSH01

    Registration of charge 164495130001, created on Jun 24, 2026

    		35 pagesMR01

    Registration of charge 164495130002, created on Jun 24, 2026

    		21 pagesMR01

    Confirmation statement made on May 13, 2026 with updates

    		4 pagesCS01

    Appointment of Mrs Heather Margaret Danielson as a secretary on May 28, 2025

    		2 pagesAP03

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2025

    Statement of capital on May 14, 2025

    • Capital: GBP 1
    		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