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TT ELECTRONICS PLC

Company number 00087249

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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)
15 May 2024 TM01 Termination of appointment of Jack Byron Boyer as a director on 10 May 2024
13 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 44,394,904
13 May 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 44,365,084.75
03 Apr 2024 AP03 Appointment of Mr Ian Buckley as a secretary on 28 March 2024
02 Apr 2024 TM02 Termination of appointment of Lynton David Boardman as a secretary on 28 March 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 44,342,762.25
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 44,348,042.75
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 44,337,398.25
04 Dec 2023 TM01 Termination of appointment of Wendy Juliet Mcmillan as a director on 24 November 2023
03 Oct 2023 TM01 Termination of appointment of John Richard Tyson as a director on 1 October 2023
03 Oct 2023 AP01 Appointment of Mr Peter Ian France as a director on 2 October 2023
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 44,159,266
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 44,133,392
25 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 44,144,795.5
26 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 44,122,212.5
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 44,121,656.75
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 44,107,230.25
19 Jan 2023 AP01 Appointment of Mr Michael Ord as a director on 16 January 2023
19 Jan 2023 AP01 Appointment of Mrs Wendy Juliet Mcmillan as a director on 16 January 2023
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 44,095,006
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 44,094,857
22 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates