ELEMENTIS PLC
| Status | ACTIVE |
| Company No. | 03299608 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1997 |
| Age | 27 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENTIS PLC is an active private limited company with number 03299608. It was incorporated 27 years, 4 months, 15 days ago, on 07 January 1997. The company address is The Bindery, 5th Floor The Bindery, 5th Floor, London, EC1N 8HN, United Kingdom.
Company Fillings
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Good
Termination date: 2024-04-30
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 10 Apr 2024
Category: Capital
Type: SH01
Capital : 29,529,089.65 GBP
Date: 2024-04-10
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heejae Chae
Appointment date: 2024-03-25
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-11
Officer name: Ms Maria Ciliberti
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-06
Capital : 29,391,249.35 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Capital
Type: SH01
Capital : 29,389,697.65 GBP
Date: 2023-11-29
Documents
Capital allotment shares
Date: 27 Nov 2023
Action Date: 22 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-22
Capital : 29,388,145.95 GBP
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: SH01
Capital : 29,386,594.25 GBP
Date: 2023-11-09
Documents
Capital allotment shares
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 29,384,111.55 GBP
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-11
Capital : 29,359,393.15 GBP
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Dorothee Anna Deuring
Change date: 2023-10-06
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Capital
Type: SH01
Capital : 29,356,289.75 GBP
Date: 2023-09-22
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 13 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-13
Capital : 29,356,136.95 GBP
Documents
Capital allotment shares
Date: 11 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-09
Capital : 29,354,628.35 GBP
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-17
Capital : 29,353,895.6 GBP
Documents
Accounts with accounts type group
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Capital : 29,353,244.9 GBP
Date: 2023-06-28
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Capital : 29,353,069.05 GBP
Date: 2023-04-14
Documents
Capital allotment shares
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Capital : 29,202,624.8 GBP
Date: 2023-03-09
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Capital : 29,201,374.8 GBP
Date: 2023-02-09
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH01
Capital : 29,200,892.05 GBP
Date: 2022-12-07
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 06 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-06
Capital : 29,199,771.4 GBP
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hin Yong Clement Woon
Appointment date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Capital allotment shares
Date: 17 Nov 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH01
Capital : 29,196,072.15 GBP
Date: 2022-10-19
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: Mr Ralph Rex Hewins
Documents
Change person secretary company with change date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-14
Officer name: Ms Anna Lawrence
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-16
Old address: Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
New address: The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-13
Capital : 29,192,890.8 GBP
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-06
Capital : 29,189,207.3 GBP
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Capital : 29,185,996.35 GBP
Date: 2022-09-27
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Capital : 29,178,287.3 GBP
Date: 2022-09-21
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-03
Capital : 29,148,449.75 GBP
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH01
Capital : 29,146,925.9 GBP
Date: 2022-07-14
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 29,146,020.75 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Capital : 29,145,158.7 GBP
Date: 2022-04-11
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 29,144,783.25 GBP
Documents
Accounts with accounts type group
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Anna Lawrence
Appointment date: 2022-05-01
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Ann Maria Higgins
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Philomena Hyland
Termination date: 2022-04-26
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Geertrui Elizabeth Schoolenberg
Appointment date: 2022-03-15
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 29,092,922.6 GBP
Date: 2021-12-06
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-22
Capital : 29,091,459.4 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 15 Nov 2021
Category: Capital
Type: SH01
Capital : 29,091,303.75 GBP
Date: 2021-11-15
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Capital : 29,091,252.65 GBP
Date: 2021-11-10
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Capital : 29,090,778.55 GBP
Date: 2021-11-08
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Capital : 29,090,647.7 GBP
Date: 2021-11-01
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 29,090,195.1 GBP
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 13 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-13
Capital : 29,088,235.85 GBP
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Capital : 29,088,325.65 GBP
Date: 2021-10-18
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-05
Capital : 29,087,718.65 GBP
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-15
Officer name: Mr Stephen Paul Good
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Duff
Termination date: 2021-09-01
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-23
Officer name: Mr John Edward O'higgins
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-28
Capital : 29,084,708 GBP
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-29
Capital : 29,086,351.15 GBP
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Good
Change date: 2021-06-01
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 29,084,345.1 GBP
Date: 2021-05-05
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 29,040,062.05 GBP
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Ms Christine Helen Soden
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 29,026,095.3 GBP
Documents
Accounts with accounts type group
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-29
Officer name: Sandra Lynne Boss
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robin Salmon
Termination date: 2020-04-29
Documents
Capital allotment shares
Date: 24 Mar 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-07
Capital : 29,026,095.3 GBP
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Capital : 29,025,916.35 GBP
Date: 2019-12-27
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 29,022,675.4 GBP
Date: 2019-12-19
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-24
Capital : 29,025,748.6 GBP
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward O'higgins
Appointment date: 2020-02-04
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 29,021,840.95 GBP
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 29,021,561.3 GBP
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 23 Oct 2019
Category: Capital
Type: SH01
Capital : 29,020,442.6 GBP
Date: 2019-10-23
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 29,019,710.85 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 29,019,742.6 GBP
Date: 2019-01-11
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 29,017,809.35 GBP
Date: 2018-11-23
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 29,018,547.85 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 29,017,011.1 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 16 Nov 2018
Category: Capital
Type: SH01
Capital : 29,017,216.3 GBP
Date: 2018-11-16
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 29,016,475.4 GBP
Date: 2018-11-09
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-12
Capital : 23,212,846.6 GBP
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 29,015,787 GBP
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-26
Capital : 29,016,412.35 GBP
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 23,211,066.75 GBP
Date: 2018-09-28
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 19 Oct 2018
Category: Capital
Type: SH01
Capital : 29,015,976.6 GBP
Date: 2018-10-19
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-12
Capital : 23,199,454.2 GBP
Documents
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