ELEMENTIS PLC

Company number 03299608

Date	Type	Description	View / Download
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 29,359,393.15	(3 pages)
10 Oct 2023	CH01	Director's details changed for Ms Dorothee Anna Deuring on 6 October 2023	(2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 29,356,289.75	(3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 29,356,136.95	(3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 29,354,628.35	(3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 29,353,895.6	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(233 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 29,353,244.9	(3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 29,353,069.05	(3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 29,202,624.8	(3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 29,201,374.8	(3 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 29,200,892.05	(3 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 29,199,771.4	(3 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Dec 2022	AP01	Appointment of Mr Hin Yong Clement Woon as a director on 1 December 2022	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 29,196,072.15	(3 pages)
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	(2 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	(1 page)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	(1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 29,192,890.8	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 29,189,207.3	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 29,185,996.35	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 29,178,287.3	(3 pages)

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