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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)
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 23,199,075.85
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 23,198,996.3
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 23,196,904.15
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 23,198,150.75
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 23,197,446.2
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 23,197,111.9
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
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
14 Mar 2018 TM02 Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018
14 Mar 2018 AP03 Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 23,196,509.3
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 23,196,429.05
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 23,195,520.7
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 23,196,003.5
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 23,196,467.75
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 23,196,390.35
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 23,195,288.35
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 23,195,404.55
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 23,195,130.45
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 23,193,922.7
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 23,194,130.45
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 23,192,394.1
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 23,193,845.3
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 23,193,632.3