ELEMENTS REG TECH LIMITED

Company number 10802742

Date	Type	Description	View / Download
08 Apr 2020	TM01	Termination of appointment of Dorian John Zanker as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Benjamin Stevland Wilks as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Robert Granville Hartley as a director on 7 April 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 7 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Geoffrey Mckernan as a director on 7 April 2020	(2 pages)
29 Oct 2019	AA	Audited abridged accounts made up to 31 January 2019	(7 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
28 Feb 2019	MR01	Registration of charge 108027420001, created on 14 February 2019	(57 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Dec 2018	AP01	Appointment of Mr Dorian John Zanker as a director on 21 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr James Douglas Robert Twining as a director on 21 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 21 December 2018	(2 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
28 Dec 2018	AD01	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF United Kingdom to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 28 December 2018	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
03 Jul 2018	PSC02	Notification of Dinghy Limited as a person with significant control on 5 June 2017	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
13 Oct 2017	PSC02	Notification of Dinghy Limited as a person with significant control on 29 June 2017	(2 pages)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	(2 pages)
12 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Edward Charles Alexander Woodcock on 4 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Benjamin Stevland Wilks as a director on 4 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Robert Granville Hartley as a director on 4 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 2a Hartington Road London E17 8AT United Kingdom to Number One Vicarage Lane Stratford London E15 4HF on 12 October 2017	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)