ELEMENT SIX GROUP LIMITED
Company number 14910839 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 18 Jun 2026 | Change of details for Mr Lewis Martin as a person with significant control on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Lewis Martin on 2026-06-18 · 2 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | Registered office address changed from 6 Austerby Bourne PE10 9JG England to 33 Boston Road South Holbeach Spalding Lincs PE12 7LR on 2025-09-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 14 Mar 2025 | Registered office address changed from 17 Alexandra Road Stamford PE9 1QR England to 6 Austerby Bourne PE10 9JG on 2025-03-14 · 1 page | View document |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 25 Feb 2025 | Appointment of Mr Ben Muwoki as a director on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Notification of Ben Muwoki as a person with significant control on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Lewis Martin as a person with significant control on 2025-02-24 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 7 Jun 2024 | Registered office address changed from 5-6 Maiden Lane Stamford PE9 2AZ England to 17 Alexandra Road Stamford PE9 1QR on 2024-06-07 · 1 page | View document |
| 15 Feb 2024 | Registered office address changed from 7 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW United Kingdom to 5-6 Maiden Lane Stamford PE9 2AZ on 2024-02-15 · 1 page | View document |
| 2 Jun 2023 | Incorporation · 21 pages | View document |