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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)
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 29,148,449.75
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 29,146,925.9
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 29,146,020.75
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 29,145,158.7
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 29,144,783.25
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 26/04/2022
04 May 2022 AP03 Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
04 May 2022 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
03 May 2022 TM01 Termination of appointment of Anne Philomena Hyland as a director on 26 April 2022
23 Mar 2022 AP01 Appointment of Dr Geertrui Elizabeth Schoolenberg as a director on 15 March 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 29,092,922.6
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 29,091,459.4
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 29,091,303.75
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 29,091,252.65
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 29,090,778.55
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 29,090,647.7
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 29,090,195.1
07 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 29,088,235.85
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 29,088,325.65
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 29,087,718.65
20 Oct 2021 CH01 Director's details changed for Mr Stephen Paul Good on 15 October 2021
03 Sep 2021 TM01 Termination of appointment of Andrew James Duff as a director on 1 September 2021
26 Aug 2021 CH01 Director's details changed for Mr John Edward O'higgins on 23 August 2021