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ELEMENT CREATIONS LIMITED

Company number 10873661

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Company Results (links open in a new window)
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)
23 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 38 pages (38 pages)
02 Jan 2026 MR01 Registration of charge 108736610002, created on 19 December 2025
View PDF Registration of charge 108736610002, created on 19 December 2025 - link opens in a new window - 30 pages (30 pages)
22 Dec 2025 MR01 Registration of charge 108736610001, created on 19 December 2025
View PDF Registration of charge 108736610001, created on 19 December 2025 - link opens in a new window - 53 pages (53 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 3 November 2025
  • GBP 2,833.29
View PDF Statement of capital following an allotment of shares on 3 November 2025
  • GBP 2,833.29
- link opens in a new window - 4 pages (4 pages)
17 Oct 2025 CERTNM Company name changed new vector LIMITED\certificate issued on 17/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-17
View PDF Company name changed new vector LIMITED\certificate issued on 17/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-17
- link opens in a new window - 3 pages (3 pages)
02 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with updates
View PDF Confirmation statement made on 2 September 2025 with updates - link opens in a new window - 8 pages (8 pages)
08 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 36 pages (36 pages)
22 Oct 2024 TM01 Termination of appointment of Jocelyn Christopher White as a director on 22 October 2024
View PDF Termination of appointment of Jocelyn Christopher White as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AP01 Appointment of Mr Ian Leathley Milbourne as a director on 25 September 2024
View PDF Appointment of Mr Ian Leathley Milbourne as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 2,831.98
View PDF Statement of capital following an allotment of shares on 24 July 2024
  • GBP 2,831.98
- link opens in a new window - 4 pages (4 pages)
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 2,827.29
View PDF Statement of capital following an allotment of shares on 14 May 2024
  • GBP 2,827.29
- link opens in a new window - 4 pages (4 pages)
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 2,825.49
View PDF Statement of capital following an allotment of shares on 14 March 2024
  • GBP 2,825.49
- link opens in a new window - 4 pages (4 pages)
03 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 2,822.68
View PDF Statement of capital following an allotment of shares on 14 February 2024
  • GBP 2,822.68
- link opens in a new window - 4 pages (4 pages)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,822.34
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,822.34
- link opens in a new window - 4 pages (4 pages)
30 Jan 2024 CH01 Director's details changed for Ms Amandine Le Pape on 30 January 2024
View PDF Director's details changed for Ms Amandine Le Pape on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 2,821.68
View PDF Statement of capital following an allotment of shares on 22 January 2024
  • GBP 2,821.68
- link opens in a new window - 4 pages (4 pages)
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 2,788.68
View PDF Statement of capital following an allotment of shares on 21 November 2023
  • GBP 2,788.68
- link opens in a new window - 4 pages (4 pages)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2,728.68
View PDF Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2,728.68
- link opens in a new window - 4 pages (4 pages)
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 2,726.81
View PDF Statement of capital following an allotment of shares on 9 January 2023
  • GBP 2,726.81
- link opens in a new window - 4 pages (4 pages)
28 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: draft uk emi share option plan handbook 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: draft uk emi share option plan handbook 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 14 pages (14 pages)