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ELMTRONICS GROUP LIMITED

Company number 11852236

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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)
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 4,580,001.736043
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 4,620,001.736043
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 46,201.74
08 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 PSC02 Notification of Mer Uk Holding Limited as a person with significant control on 1 February 2022
08 Feb 2022 PSC05 Change of details for a person with significant control
08 Feb 2022 TM02 Termination of appointment of Anthony Piggott as a secretary on 1 February 2022
08 Feb 2022 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 1 February 2022
08 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 MA Memorandum and Articles of Association
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
08 Feb 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 February 2022
08 Feb 2022 PSC07 Cessation of Daniel Bryn Martin as a person with significant control on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Jean Jacques Jouanna as a director on 1 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.74
07 Feb 2022 PSC07 Cessation of Anthony Piggott as a person with significant control on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Folasade Kafidiya-Oke as a director on 1 February 2022
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
07 Feb 2022 AP01 Appointment of Mrs. Folasade Kafidiya-Oke as a director on 1 February 2022
07 Feb 2022 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr. Frederick Phillips as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Simon Tate as a director on 1 February 2022