ELEMENT SIX TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewFull accounts made up to 2024-12-31

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17/06/2417 June 2024 Full accounts made up to 2023-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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06/07/236 July 2023 Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01

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06/07/236 July 2023 Termination of appointment of Yvonne Shave as a secretary on 2023-07-06

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17/06/2317 June 2023 Full accounts made up to 2022-12-31

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12/10/2112 October 2021 Termination of appointment of Andrew John Guthrie as a director on 2021-10-12

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 01/07/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN DUFFY / 06/04/2019

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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10/05/1810 May 2018 SECRETARY APPOINTED MS YVONNE SHAVE

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY STUART HUNTLEY

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 13/11/2017

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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02/08/172 August 2017 CESSATION OF ANGLO AMERICAN DIAMOND HOLDINGS LIMITED AS A PSC

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT SIX HOLDINGS LIMITED

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / WALTER FRIEDRICH HUHN / 03/03/2017

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED DR DANIEL TWITCHEN

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27/07/1627 July 2016 DIRECTOR APPOINTED MR ANDREW GUTHRIE

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27/07/1627 July 2016 DIRECTOR APPOINTED MS SIOBHAN DUFFY

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM O'GRADY / 27/04/2016

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29/01/1629 January 2016 APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON

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29/01/1629 January 2016 SECRETARY APPOINTED MR STUART PAUL HUNTLEY

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILGRIM

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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14/09/1514 September 2015 SAIL ADDRESS CREATED

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29/05/1529 May 2015 DIRECTOR APPOINTED MR ADAM O'GRADY

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29/05/1529 May 2015 DIRECTOR APPOINTED MRS VICTORIA MATTHEWS

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN COE

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3RD FLOOR BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/01/1410 January 2014 SECOND FILING FOR FORM SH01

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23/12/1323 December 2013 17/12/13 STATEMENT OF CAPITAL GBP 26267663

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR APPOINTED MR ADRIAN WILSON

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24/07/1324 July 2013 SECRETARY APPOINTED MR CRAIG WILLIAMSON

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY LYNSEY BLAIR

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11/12/1211 December 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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