ELEMENTIS PLC

Company number 03299608

Date	Type	Description	View / Download
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 29,017,809.35	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 29,018,547.85	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 29,017,011.1	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 29,017,216.3	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(74 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(172 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 29,016,475.4	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 23,212,846.6	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 29,015,787	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 29,016,412.35	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 23,211,066.75	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 29,015,976.6	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 23,199,454.2	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 23,199,388.05	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 23,199,075.85	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 23,198,996.3	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 23,196,904.15	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 23,198,150.75	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 23,197,446.2	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 23,197,111.9	(3 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(145 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018	(2 pages)

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