TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Mr Jack Byron Boyer as a director on 10 June 2016	(3 pages)
14 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list Statement of capital on 2016-06-14 GBP 40,554,576.5	(12 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 40,554,576.50	(5 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(137 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of called meetings 12/05/2016 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 40,547,274.00	(5 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 40,534,399.75	(5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 40,522,360.00	(4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 40,512,825.50	(6 pages)
11 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/12/2015 - 31/12/2015	(8 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 40,504,780.00 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016	(6 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 39,852,895.50	(5 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 39,775,829.50	(5 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 39,768,356.25	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 39,766,930.25	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 39,763,860.25	(5 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(103 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 no member list Statement of capital on 2015-06-09 GBP 39,763,860.25	(11 pages)
22 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:co business 12/05/2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Neil Andrew Patrick Carson as a director on 13 May 2015	(3 pages)
21 May 2015	TM01	Termination of appointment of Sean Michael Watson as a director on 12 May 2015	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 39,760,112.75	(5 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 39,756,978.00	(5 pages)
16 Jan 2015	AP01	Appointment of Mark Hoad as a director on 1 January 2015	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Timothy Hal Roberts as a director on 31 December 2014	(1 page)