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ELEMENT ENERGY HOLDINGS LIMITED

Company number 09788335

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH19	Statement of capital on 10 August 2022 GBP 1	View PDF Statement of capital on 10 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CAP-SS	Solvency Statement dated 09/08/22	View PDF Solvency Statement dated 09/08/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account & redemption reserve 09/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account & redemption reserve 09/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,400	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,096	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,096 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 943	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 943 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC02	Notification of Erm-Europe, Ltd as a person with significant control on 30 June 2021	View PDF Notification of Erm-Europe, Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 21 July 2021	View PDF Withdrawal of a person with significant control statement on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 June 2021 GBP 949.00	View PDF Cancellation of shares. Statement of capital on 21 June 2021 GBP 949.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 30 June 2021	View PDF Appointment of Mr Peter Kenneth Rawlings as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Suite 1, Bishop Bateman Court Thompson's Lane Cambridge Cambridgeshire CB5 8AQ England to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 13 July 2021	View PDF Registered office address changed from Suite 1, Bishop Bateman Court Thompson's Lane Cambridge Cambridgeshire CB5 8AQ England to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Vincent Sauvaire as a director on 30 June 2021	View PDF Appointment of Mr Vincent Sauvaire as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Shane Anthony Slater as a director on 30 June 2021	View PDF Termination of appointment of Shane Anthony Slater as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Mark Hughes as a director on 30 June 2021	View PDF Termination of appointment of Mark Hughes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Ian Walker as a director on 30 June 2021	View PDF Termination of appointment of Ian Walker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Celine Stephanie Cluzel as a director on 30 June 2021	View PDF Termination of appointment of Celine Stephanie Cluzel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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