ELMTRONICS GROUP LIMITED

Company number 11852236

Date	Type	Description	View / Download
08 Feb 2022	SH08	Change of share class name or designation	(2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(53 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 February 2022	(1 page)
08 Feb 2022	PSC07	Cessation of Daniel Bryn Martin as a person with significant control on 1 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Jean Jacques Jouanna as a director on 1 February 2022	(1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1.74	(3 pages)
07 Feb 2022	PSC07	Cessation of Anthony Piggott as a person with significant control on 1 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Folasade Kafidiya-Oke as a director on 1 February 2022	(1 page)
07 Feb 2022	AD01	Registered office address changed from 54 Consett Business Park Villa Real Consett DH8 6BN England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 7 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mrs. Folasade Kafidiya-Oke as a director on 1 February 2022	(2 pages)
07 Feb 2022	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr. Frederick Phillips as a director on 1 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Tate as a director on 1 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Frederick James Alexander Parkes as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr. Anthony Joseph Hinde as a director on 1 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr. Kristoffer Thoner as a director on 1 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Duncan Murray Reid as a director on 1 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Paul Stuart Lancaster as a director on 1 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Anthony Piggott as a director on 1 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Stephen Mark Brown as a director on 1 February 2022	(1 page)
07 Feb 2022	MR04	Satisfaction of charge 118522360001 in full	(1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1.42	(3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1.42	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1.4	(3 pages)