ELEMENT ENERGY LIMITED

Company number 04646003

Date	Type	Description	View / Download
16 Feb 2024	AD03	Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	(2 pages)
15 Feb 2024	AD01	Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024	(2 pages)
15 Feb 2024	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	(1 page)
14 Feb 2024	AD02	Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Vincent Sauvaire as a director on 12 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Timothy Mason Strawn as a director on 12 December 2023	(2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
22 May 2023	AP01	Appointment of Mr Stuart Michael Keeling as a director on 17 May 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Peter Kenneth Rawlings as a director on 17 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Ben Andrew Madden as a director on 20 January 2023	(1 page)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
12 May 2023	PSC02	Notification of Erm-Europe,Ltd as a person with significant control on 30 June 2022	(2 pages)
12 May 2023	PSC07	Cessation of Element Energy Holdings Limited as a person with significant control on 30 June 2022	(1 page)
20 Mar 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
26 Sep 2022	AA	Full accounts made up to 30 June 2021	(31 pages)
20 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2022	(3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	(5 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(13 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jul 2021	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 30 June 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Vincent Sauvaire as a director on 30 June 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Shane Anthony Slater as a director on 30 June 2021	(1 page)