ELEMENTIS PLC filing history - Find and update company information

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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)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 29,090,778.55	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 29,090,778.55 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 29,090,647.7	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 29,090,647.7 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 29,090,195.1	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 29,090,195.1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 29,088,235.85	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 29,088,235.85 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 29,088,325.65	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 29,088,325.65 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 29,087,718.65	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 29,087,718.65 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Mr Stephen Paul Good on 15 October 2021	View PDF Director's details changed for Mr Stephen Paul Good on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Andrew James Duff as a director on 1 September 2021	View PDF Termination of appointment of Andrew James Duff as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Mr John Edward O'higgins on 23 August 2021	View PDF Director's details changed for Mr John Edward O'higgins on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 29,084,708	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 29,084,708 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 29,086,351.15	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 29,086,351.15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 191 pages (191 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Stephen Paul Good on 1 June 2021	View PDF Director's details changed for Mr Stephen Paul Good on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 29,084,345.1	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 29,084,345.1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 29,040,062.05	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 29,040,062.05 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AP01	Appointment of Ms Christine Helen Soden as a director on 1 November 2020	View PDF Appointment of Ms Christine Helen Soden as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 29,026,095.3	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 29,026,095.3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 187 pages (187 pages)
19 May 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Sandra Lynne Boss as a director on 29 April 2020	View PDF Termination of appointment of Sandra Lynne Boss as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Nicholas Robin Salmon as a director on 29 April 2020	View PDF Termination of appointment of Nicholas Robin Salmon as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 29,026,095.3	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 29,026,095.3 - link opens in a new window - 3 pages (3 pages)

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