ELEMENT SIX TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameELEMENT SIX TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08206603
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENT SIX TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Termination of appointment of Philippa Katherine Wheadon as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 28,554,957
    3 pagesSH01

    Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023

    2 pagesAP04

    Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Appointment of Mrs Erica Leathers as a director on Apr 15, 2022

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Change of details for Element Six Holdings Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC05

    Termination of appointment of Walter Friedrich Huhn as a director on Jan 12, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Appointment of Mr Jacobus Steyn De Klerk as a director on Dec 03, 2020

    2 pagesAP01

    Appointment of Ms Philippa Katherine Wheadon as a director on Dec 03, 2020

    2 pagesAP01

    Termination of appointment of Adam O'grady as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Matthews as a director on Aug 25, 2020

    1 pagesTM01

    Termination of appointment of Siobhan Duffy as a director on Aug 26, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0