ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED

Company number 10985351

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Mr Michiel Coenraad Graswinckel as a director on 4 April 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024	(1 page)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(165 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
24 May 2023	CH01	Director's details changed for Mr Matthew John Hopkinson on 19 July 2021	(2 pages)
28 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption re accounts 09/03/2022	(1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
01 Sep 2022	CERTNM	Company name changed arch sciences group LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	(3 pages)
28 Jul 2022	MR04	Satisfaction of charge 109853510004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 109853510003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 109853510002 in full	(1 page)
09 May 2022	MR01	Registration of charge 109853510004, created on 6 May 2022	(105 pages)
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)