ELEMENT SIX HOLDINGS LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 27 pages

Confirmation statement made on 27 Aug 2026 with no updates

PDF · 3 pages

Confirmation statement made on 27 Aug 2025 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 27 pages

Statement of capital following an allotment of shares on 18 Feb 2025

PDF · 3 pages

Confirmation statement made on 27 Aug 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 26 pages

Appointment of Mr Konstantinos Mitsos as a director on 24 Apr 2024

PDF · 2 pages

Appointment of Mr Thomas Paul Foster Johnson as a director on 24 Apr 2024

PDF · 2 pages

Termination of appointment of Bruce Alan Cleaver as a director on 31 Dec 2023

PDF · 1 page

Appointment of Mr Richard Shaun Lawson as a director on 27 Nov 2023

PDF · 2 pages

Termination of appointment of Sarah Mary Kuijlaars as a director on 1 Oct 2023

PDF · 1 page

Confirmation statement made on 27 Aug 2023 with no updates

PDF · 3 pages

Termination of appointment of Bruce Alan Cleaver as a director on 29 Aug 2023

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 25 pages

Appointment of Mr Bruce Alan Cleaver as a director on 16 Mar 2017

PDF · 2 pages

Termination of appointment of Walter Hühn as a director on 31 Jan 2023

PDF · 1 page

Appointment of Ms Siobhan Duffy as a director on 1 Feb 2023

PDF · 2 pages

Confirmation statement made on 27 Aug 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2021

Filed on paper · 26 pages

Appointment of Mr Stuart Paul Huntley as a secretary on 14 Apr 2022

PDF · 2 pages

Termination of appointment of Thomas Johnson as a secretary on 14 Apr 2022

PDF · 1 page

Appointment of Mrs Erica Leathers as a director on 13 Apr 2022

PDF · 2 pages

Termination of appointment of Andrew John Guthrie as a director on 12 Oct 2021

PDF · 1 page

Confirmation statement made on 27 Aug 2021 with no updates

PDF · 3 pages