ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Company number 07359523

Date	Type	Description	View / Download
12 Oct 2021	TM01	Termination of appointment of Andrew John Guthrie as a director on 12 October 2021	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
26 Apr 2021	PSC05	Change of details for Element Six Holdings Limited as a person with significant control on 26 April 2021	(2 pages)
26 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA on 26 April 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Ann Catherine Cormack as a director on 31 March 2021	(1 page)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Nov 2020	AP01	Appointment of Ms Sarah Mary Kuijlaars as a director on 28 October 2020	(2 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)
12 Nov 2019	AP01	Appointment of Mr Thomas Hendrik Jansseune as a director on 30 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Andrew John Guthrie as a director on 30 October 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 May 2018	AP03	Appointment of Mr Thomas Johnson as a secretary on 1 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Stuart Huntley as a secretary on 30 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Denis Goffaux as a director on 20 April 2018	(1 page)
02 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Apr 2018	AP01	Appointment of Mr Filip Platteeuw as a director on 20 April 2018	(2 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)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 123,814,821	(6 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capatalise us$ 51785101 15/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)

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