ELEMENT UK TOPCO LIMITED

Company number 10664545

Date	Type	Description	View / Download
19 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	(2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Seamus Carr as a director on 3 November 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 106645450001, created on 15 October 2021	(29 pages)
19 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 3 April 2021	(111 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2021	TM01	Termination of appointment of Seamus Philip Fitzpatrick as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Tim Colson as a director on 30 April 2021	(1 page)
13 May 2021	PSC02	Notification of Uk 111 Limited as a person with significant control on 30 April 2021	(2 pages)
13 May 2021	PSC07	Cessation of Seamus Philip Fitzpatrick as a person with significant control on 30 April 2021	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 443,621.855485	(5 pages)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(14 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 443,628.517215	(5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 443,610.017815	(5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 443,609.065815	(5 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 443,591.144518	(5 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-investor consent 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(46 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 443,588.531914	(5 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 443,588.088514	(5 pages)