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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)
05 Sep 2019 TM01 Termination of appointment of Michael John Baunton as a director on 1 September 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 40,871,179.50
03 Jul 2019 AP01 Appointment of Ms Anne Thorburn as a director on 1 July 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 40,866,468.00
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 40,865,809.5
30 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 40,857,277
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 40,851,746.75
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 40,839,999.25
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 40,838,522.50
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 40,836,289.75
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 40,763,317
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 40,762,825.50
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 40,756,582.50
10 Aug 2018 CH01 Director's details changed for Ms Alison Jane Wood on 6 August 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 40,755,865.00
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 40,755,661.75
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
31 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 10/05/2018
  • RES10 ‐ Resolution of allotment of securities
30 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 40,750,386.25
29 May 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 40,738,872.25
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 40,738,712.00