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ELEMENT SOCIETY

Company number 08576383

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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)
03 Dec 2024	AP01	Appointment of Samantha Headford as a director on 1 December 2024	View PDF Appointment of Samantha Headford as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Gabriella Lesca as a director on 1 December 2024	View PDF Appointment of Gabriella Lesca as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Marcus Isman-Egal as a director on 1 December 2024	View PDF Appointment of Mr Marcus Isman-Egal as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2024	TM01	Termination of appointment of Gregory Paul Burke as a director on 1 January 2024	View PDF Termination of appointment of Gregory Paul Burke as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Dec 2023	TM01	Termination of appointment of Sally Ann Jackson as a director on 30 November 2023	View PDF Termination of appointment of Sally Ann Jackson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Hugh Mann Adamson as a director on 14 August 2023	View PDF Termination of appointment of Hugh Mann Adamson as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Ian Clarke as a director on 1 March 2023	View PDF Termination of appointment of Ian Clarke as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	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 - 1 page (1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2022	AP01	Appointment of Mr Ian Clarke as a director on 16 December 2021	View PDF Appointment of Mr Ian Clarke as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of John Gerard William Rigby as a director on 31 March 2022	View PDF Termination of appointment of John Gerard William Rigby as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Ian Clarke as a director on 16 December 2021	View PDF Termination of appointment of Ian Clarke as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Mar 2022	TM01	Termination of appointment of Sophie Kate Eyre as a director on 1 March 2022	View PDF Termination of appointment of Sophie Kate Eyre as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Ian Clarke as a director on 16 December 2021	View PDF Appointment of Mr Ian Clarke as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Douglas Tafadzwa Muzawazi as a director on 18 March 2021	View PDF Appointment of Mr Douglas Tafadzwa Muzawazi as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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