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ELEMENT ENERGY HOLDINGS LIMITED

Company number 09788335

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 999 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AP01	Appointment of Alex Stewart as a director on 10 February 2016	View PDF Appointment of Alex Stewart as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AP01	Appointment of Dr Ian Walker as a director on 10 February 2016	View PDF Appointment of Dr Ian Walker as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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