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ELEMENT SIX HOLDINGS LIMITED

Company number 07359334

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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)
27 Aug 2025 CS01 Confirmation statement made on 27 August 2025 with updates
View PDF Confirmation statement made on 27 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 February 2025
  • USD 91,900,010
View PDF Statement of capital following an allotment of shares on 18 February 2025
  • USD 91,900,010
- link opens in a new window - 3 pages (3 pages)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Apr 2024 AP01 Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024
View PDF Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024
View PDF Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023
View PDF Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AP01 Appointment of Mr Richard Shaun Lawson as a director on 27 November 2023
View PDF Appointment of Mr Richard Shaun Lawson as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 TM01 Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
View PDF Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 TM01 Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023
View PDF Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2023 AP01 Appointment of Mr Bruce Alan Cleaver as a director on 16 March 2017
View PDF Appointment of Mr Bruce Alan Cleaver as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 AP01 Appointment of Ms Siobhan Duffy as a director on 1 February 2023
View PDF Appointment of Ms Siobhan Duffy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Walter Hühn as a director on 31 January 2023
View PDF Termination of appointment of Walter Hühn as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Apr 2022 AP03 Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022
View PDF Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022 TM02 Termination of appointment of Thomas Johnson as a secretary on 14 April 2022
View PDF Termination of appointment of Thomas Johnson as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 AP01 Appointment of Mrs Erica Leathers as a director on 13 April 2022
View PDF Appointment of Mrs Erica Leathers as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 TM01 Termination of appointment of Andrew John Guthrie as a director on 12 October 2021
View PDF Termination of appointment of Andrew John Guthrie as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Apr 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)