ELEMENT SOCIETY

Company number 08576383

Date	Type	Description	View / Download
06 Aug 2020	AP01	Appointment of Mr Gregory Paul Burke as a director on 7 May 2019	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Adrian Rattenbury as a director on 14 May 2019	(2 pages)
06 Aug 2020	AP01	Appointment of Dr Sally Ann Jackson as a director on 7 May 2019	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Johnny James Pawlik as a director on 1 June 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
04 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2019	MA	Memorandum and Articles of Association	(21 pages)
07 Feb 2019	AD01	Registered office address changed from 113 Arundel Street Sheffield South Yorkshire S1 2NT to Yorkshire House 66 Leopold Street Sheffield S1 2GZ on 7 February 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(18 pages)
25 Jun 2018	AP01	Appointment of Mr Johnny James Pawlik as a director on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Hugh Mann Adamson as a director on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Miss Sophie Kate Eyre as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Meriam Bougara as a director on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Let There Be Light Productions Limited as a director on 19 June 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(22 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
18 May 2017	TM01	Termination of appointment of Ben Duong as a director on 5 May 2017	(1 page)
18 May 2017	TM02	Termination of appointment of Element Enterprises Ltd as a secretary on 5 May 2017	(1 page)
08 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(23 pages)
08 Aug 2016	AR01	Annual return made up to 19 June 2016 no member list	(6 pages)
05 Jun 2016	AP03	Appointment of Christopher Hill as a secretary on 1 January 2016	(3 pages)

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