ELEMENT SIX HOLDINGS LIMITED

Company number 07359334

Date	Type	Description	View / Download
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
24 Jul 2020	TM01	Termination of appointment of Nimesh Balvir Patel as a director on 24 July 2020	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Apr 2019	AP01	Appointment of Mr Andrew John Guthrie as a director on 5 April 2019	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
16 May 2018	AP03	Appointment of Mr Thomas Johnson as a secretary on 1 May 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Stuart Huntley as a secretary on 30 April 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Apr 2018	AP01	Appointment of Ms Ann Catherine Cormack as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gareth Mostyn as a director on 31 January 2018	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 USD 168,152,510 GBP 1.00	(8 pages)
17 Nov 2017	SH19	Statement of capital on 17 November 2017 USD 1,900,010	(3 pages)
17 Nov 2017	SH20	Statement by Directors	(1 page)
17 Nov 2017	CAP-SS	Solvency Statement dated 16/11/17	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2017	RP04SH01	Second filed SH01 - 03/04/17 Statement of Capital gbp 1.00 03/04/17 Statement of Capital usd 10.00	(6 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Re cross border merger 04/08/2017	(1 page)
12 Sep 2017	MISC	Court order for completion of cross border merger	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(5 pages)
03 Aug 2017	PSC02	Notification of Anglo American Diamond Holdings Limited as a person with significant control on 3 October 2016	(1 page)
03 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 3 October 2016	(1 page)

Previous

• 1
• 2
• 3

Next