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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)
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 23,160,972.7
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23,158,779.7
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 23,159,757.2
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 23,159,842
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 23,157,933.45
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 23,158,317.35
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23,159,697.2
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 23,156,756.85
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 27/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016 AUD Auditor's resignation
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 23,155,397.1
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 23,150,581.25
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 23,149,986.85
09 Feb 2016 AP01 Appointment of Mr Lynn Paul Waterman as a director on 8 February 2016
08 Feb 2016 TM01 Termination of appointment of David Dutro as a director on 7 February 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 23,148,811.85
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 23,148,788.2
17 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 23,148,737.20
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 23,147,496.05
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 23,146,253.25
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 23,144,812.90
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 23,144,779.25
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 23,144,698.35