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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 Jul 2021	TM01	Termination of appointment of Alexander Henry Stewart as a director on 30 June 2021	View PDF Termination of appointment of Alexander Henry Stewart as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 916	View PDF Cancellation of shares. Statement of capital on 22 June 2021 GBP 916 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 883	View PDF Cancellation of shares. Statement of capital on 22 June 2021 GBP 883 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 949	View PDF Cancellation of shares. Statement of capital on 18 June 2021 GBP 949 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Dr Shane Anthony Slater on 25 February 2021	View PDF Director's details changed for Dr Shane Anthony Slater on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	CH01	Director's details changed for Dr Mark Hughes on 8 February 2019	View PDF Director's details changed for Dr Mark Hughes on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Alexander Henry Stewart on 8 February 2019	View PDF Director's details changed for Mr Alexander Henry Stewart on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Dr Ian Walker on 8 February 2019	View PDF Director's details changed for Dr Ian Walker on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Alexander Henry Stewart on 8 February 2019	View PDF Director's details changed for Mr Alexander Henry Stewart on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AP01	Appointment of Ms Celine Stephanie Cluzel as a director on 30 April 2018	View PDF Appointment of Ms Celine Stephanie Cluzel as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
16 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AD01	Registered office address changed from Terrington House, 13-15 Hills Road Cambridge CB2 1NL United Kingdom to Suite 1, Bishop Bateman Court Thompson's Lane Cambridge Cambridgeshire CB5 8AQ on 31 August 2017	View PDF Registered office address changed from Terrington House, 13-15 Hills Road Cambridge CB2 1NL United Kingdom to Suite 1, Bishop Bateman Court Thompson's Lane Cambridge Cambridgeshire CB5 8AQ on 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Dr Mark Hughes as a director on 12 May 2017	View PDF Appointment of Dr Mark Hughes as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)

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