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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 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
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 44,090,714.75
26 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/company business 13/05/2022
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 AA Group of companies' accounts made up to 31 December 2021
17 May 2022 CH01 Director's details changed for Ms Alison Jane Wood on 6 May 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 44,076,434
11 May 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 44,076,185.75
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 44,065,086.25
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 44,061,156
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 44,057,372
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 43,739,388.5
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 43,732,556.25
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 43,731,339
24 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 43,720,828.75
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice to call general meetings (not agm) 13/05/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 43,713,884.25
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 43,707,574
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 43,656,102.5
12 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2021
  • GBP 43,647,413
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 43,645,185.75
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/21
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 43,645,185.75