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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2019 SH08 Change of share class name or designation
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • USD 5,676.909397
07 Mar 2019 CS01 Confirmation statement made on 14 December 2018 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.714428
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.698028
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.715597
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • USD 5,671.497528
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • USD 5,671.490122
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • USD 5,671.490122
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Allan Leslie Leighton as a director on 26 October 2017
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • USD 5,666.876022
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • USD 5,631.232022
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • USD 5,624.689692
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • USD 5,624.739622
22 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with updates
12 Jan 2018 TM01 Termination of appointment of Olivier Jarrault as a director on 26 December 2017
10 Jan 2018 AP01 Appointment of Olivier Jarrault as a director on 4 April 2017
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • USD 5,623.984792
28 Jul 2017 SH08 Change of share class name or designation
21 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 TM01 Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016
19 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • USD 4,870.72615