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ELEMENTS GREEN NEW PARENT LTD

Company number 16534320

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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)
16 Jul 2026 AA01 Previous accounting period shortened from 30 June 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2026 CH01 Director's details changed for Mr Mark Turner on 23 June 2025
View PDF Director's details changed for Mr Mark Turner on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 TM01 Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
View PDF Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026 - link opens in a new window - 1 page (1 page)
04 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1.060216
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1.060216
- link opens in a new window - 8 pages (8 pages)
25 Nov 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1.048228
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1.048228
- link opens in a new window - 8 pages (8 pages)
13 Nov 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 0.000444
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 0.000444
- link opens in a new window - 8 pages (8 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 0.000003
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 0.000003
- link opens in a new window - 3 pages (3 pages)
28 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 SH02 Consolidation of shares on 27 August 2025
View PDF Consolidation of shares on 27 August 2025 - link opens in a new window - 6 pages (6 pages)
28 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 27/08/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Consolidation 27/08/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
28 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Aug 2025 SH19 Statement of capital on 27 August 2025
  • GBP 1
View PDF Statement of capital on 27 August 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
27 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2025 CAP-SS Solvency Statement dated 27/08/25
View PDF Solvency Statement dated 27/08/25 - link opens in a new window - 1 page (1 page)
27 Aug 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Jul 2025 MR01 Registration of charge 165343200001, created on 4 July 2025
View PDF Registration of charge 165343200001, created on 4 July 2025 - link opens in a new window - 27 pages (27 pages)
03 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-23
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-23
  • GBP 1
- link opens in a new window - 12 pages (12 pages)