Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELEMENT SIX HOLDINGS LIMITED

Company number 07359334

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Jun 2017 MISC CB01- cross border merger notice
09 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2017
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2017 AP01 Appointment of Gareth Mostyn as a director on 16 March 2017
27 Mar 2017 AP03 Appointment of Stuart Huntley as a secretary on 16 March 2017
27 Mar 2017 AP01 Appointment of Mr Nimesh Balvir Patel as a director on 16 March 2017
27 Mar 2017 AP01 Appointment of Bruce Alan Cleaver as a director on 16 March 2017
05 Oct 2016 CERTNM Company name changed wavelake LIMITED\certificate issued on 05/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016 AP01 Appointment of Mr Walter Hühn as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Andrew Simon Davis as a director on 3 October 2016
04 Oct 2016 AD01 Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to 20 Carlton House Terrace London SW1Y 5AN on 4 October 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
15 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
19 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010 NEWINC Incorporation