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 ABRASIVES HOLDINGS LIMITED

Company number 07359523

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)
17 Nov 2017 SH20 Statement by Directors
17 Nov 2017 SH19 Statement of capital on 17 November 2017
  • GBP 72,029,720
17 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
17 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2017 MISC Uk court order
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
03 Aug 2017 PSC02 Notification of Umicore S.A. as a person with significant control on 3 April 2017
03 Aug 2017 PSC05 Change of details for Element Six Holdings Limited as a person with significant control on 3 April 2017
03 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
03 Aug 2017 PSC02 Notification of Element Six Holdings Limited as a person with significant control on 3 April 2017
03 Aug 2017 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 10 March 2017
05 Jul 2017 MISC CBO1 - cross border merger notice
22 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1
  • USD 79,232,692
03 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 SH19 Statement of capital on 19 April 2017
  • GBP 72,029,720.00
18 Apr 2017 SH20 Statement by Directors
18 Apr 2017 CAP-SS Solvency Statement dated 30/03/17
18 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1
  • USD 720.2972
13 Mar 2017 AP01 Appointment of Gareth Mostyn as a director on 10 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1
  • USD 430.5823
10 Mar 2017 AP01 Appointment of Bruce Alan Cleaver as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Andrew Simon Davis as a director on 10 March 2017