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ELEMENTIS PLC
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ELEMENTIS PLC: Filings

    • Overview

    Company NameELEMENTIS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03299608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEMENTIS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re - notice of meetings / appropriation of reserves, buyback deed and releases 29/04/2026
    		RES13

    Group of companies' accounts made up to Dec 31, 2025

    		224 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 28,630,569.8
    		3 pagesSH01

    Appointment of Mr Michael Humphrey as a director on Apr 29, 2026

    		2 pagesAP01

    Termination of appointment of John Edward O'higgins as a director on Apr 29, 2026

    		1 pagesTM01

    Termination of appointment of Dorothee Anna Deuring as a director on Feb 28, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 18, 2025

    • Capital: GBP 28,597,325.75
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 28,462,611.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 28,501,179.90
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 02, 2025

    • Capital: GBP 28,529,825.75
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 11, 2025

    • Capital: GBP 28,631,289.10
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 28,562,325.75
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Heejae Richard Chae as a director on Dec 31, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 21, 2025

    • Capital: GBP 28,729,668.75
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 26, 2025

    • Capital: GBP 29,013,921.65
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2025

    • Capital: GBP 28,980,412.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 28, 2025

    • Capital: GBP 28,694,668.75
    		6 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0