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ELEMENTIS PLC

Company number 03299608

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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)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 29 January 2025
  • GBP 29,547,974.6
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 January 2025
  • GBP 29,547,628.45
07 Jan 2025 AP01 Appointment of Mr Christopher Harwood Bernard Mills as a director on 1 January 2025
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 December 2024
  • GBP 29,547,536.15
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 29,546,926.1
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 29,546,899.3
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • GBP 29,546,799.05
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 29,546,645.25
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 29,545,875.35
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 29,545,581.00
19 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
08 Nov 2024 CH01 Director's details changed for Mr John Edward O'higgins on 8 November 2024
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 29,543,291.8
22 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
18 May 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re: notice of general meetings 30/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2024 TM01 Termination of appointment of Stephen Paul Good as a director on 30 April 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 29,529,089.65
26 Mar 2024 AP01 Appointment of Mr Heejae Chae as a director on 25 March 2024
15 Mar 2024 AP01 Appointment of Ms Maria Ciliberti as a director on 11 March 2024
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 29,391,249.35
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 29,389,697.65
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 29,388,145.95
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 29,386,594.25
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 29,384,111.55