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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)
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 29,084,708
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 29,086,351.15
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meeings (not agm) 13/05/2021
02 Jun 2021 CH01 Director's details changed for Mr Stephen Paul Good on 1 June 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 29,084,345.1
30 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 29,040,062.05
11 Nov 2020 AP01 Appointment of Ms Christine Helen Soden as a director on 1 November 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 29,026,095.3
09 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2020 TM01 Termination of appointment of Sandra Lynne Boss as a director on 29 April 2020
06 May 2020 TM01 Termination of appointment of Nicholas Robin Salmon as a director on 29 April 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 29,026,095.3
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 29,025,916.35
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 29,022,675.4
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 29,025,748.6
13 Feb 2020 AP01 Appointment of Mr John Edward O'higgins as a director on 4 February 2020
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 29,021,840.95
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 29,021,561.3
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 29,020,442.6
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 29,019,710.85
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 29,019,742.6