ELEMENTIS PLC filing history - Find and update company information

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ELEMENTIS PLC

Company number 03299608

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AP01	Appointment of Mr Heejae Chae as a director on 25 March 2024	View PDF Appointment of Mr Heejae Chae as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Ms Maria Ciliberti as a director on 11 March 2024	View PDF Appointment of Ms Maria Ciliberti as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 29,391,249.35	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 29,391,249.35 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 29,389,697.65	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 29,389,697.65 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 29,388,145.95	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 29,388,145.95 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 29,386,594.25	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 29,386,594.25 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 29,384,111.55	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 29,384,111.55 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 29,359,393.15	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 29,359,393.15 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Ms Dorothee Anna Deuring on 6 October 2023	View PDF Director's details changed for Ms Dorothee Anna Deuring on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 29,356,289.75	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 29,356,289.75 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 29,356,136.95	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 29,356,136.95 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 29,354,628.35	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 29,354,628.35 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 29,353,895.6	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 29,353,895.6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 233 pages (233 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 29,353,244.9	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 29,353,244.9 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to make market purchases 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 29,353,069.05	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 29,353,069.05 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 29,202,624.8	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 29,202,624.8 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 29,201,374.8	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 29,201,374.8 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 29,200,892.05	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 29,200,892.05 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 29,199,771.4	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 29,199,771.4 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Hin Yong Clement Woon as a director on 1 December 2022	View PDF Appointment of Mr Hin Yong Clement Woon as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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