ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Company number 09142502

Date	Type	Description	View / Download
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(166 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
28 Jul 2022	MR04	Satisfaction of charge 091425020002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091425020004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091425020006 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091425020003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091425020005 in full	(1 page)
09 May 2022	MR01	Registration of charge 091425020006, created on 6 May 2022	(105 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
23 Nov 2021	PSC05	Change of details for Element Materials Technology Group Holdings Limited as a person with significant control on 1 October 2021	(2 pages)