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ELEMENT LOGIC UK LTD

Company number 11095698

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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)
17 Apr 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CH01	Director's details changed for Dag-Adler Blakseth on 10 December 2022	View PDF Director's details changed for Dag-Adler Blakseth on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Dag-Adler Blakseth as a person with significant control on 29 July 2021	View PDF Cessation of Dag-Adler Blakseth as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR01	Registration of charge 110956980001, created on 14 October 2021	View PDF Registration of charge 110956980001, created on 14 October 2021 - link opens in a new window - 31 pages (31 pages)
13 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	AP01	Appointment of Mr Jeremy Clouston-Jones as a director on 1 September 2018	View PDF Appointment of Mr Jeremy Clouston-Jones as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Unit 3 the Coach House Tollerton Hall Tollerton Nottingham Notts NG12 4GQ on 17 October 2018	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Unit 3 the Coach House Tollerton Hall Tollerton Nottingham Notts NG12 4GQ on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-04 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-04 GBP 25,000 - link opens in a new window - 16 pages (16 pages)

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ELEMENT LOGIC UK LTD

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