ELEMENT HUMAN GROUP LIMITED

Company number 08622361

Date	Type	Description	View / Download
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(6 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	MA	Memorandum and Articles of Association	(48 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 19,748.1	(3 pages)
09 Dec 2019	AP01	Appointment of Mr David Benedict Cazalet as a director on 3 December 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(6 pages)
26 Jul 2019	AD01	Registered office address changed from 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 18,406.4	(3 pages)
14 May 2019	AP01	Appointment of Mr Christopher Richard Wallis as a director on 24 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Dr Omar Kamal as a director on 24 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Mathew Celuszak on 15 April 2019	(2 pages)
16 Apr 2019	PSC04	Change of details for Mr Matthew Celuszak as a person with significant control on 15 April 2019	(2 pages)
11 Mar 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 16,165.4	(3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 15,784.6	(3 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(6 pages)
23 Jul 2018	TM01	Termination of appointment of Christopher Richard Wallis as a director on 20 July 2018	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 15,003.3	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(4 pages)