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ESSENTRA PLC

Company number 05444653

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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)
06 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with updates
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting other than an agm may be called on not less than 14 clear days' notice 23/05/2024
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 AA Group of companies' accounts made up to 31 December 2023
23 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Apr 2024 CH01 Director's details changed for Mr Ralf Klaus Wunderlich on 17 April 2024
12 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 10 October 2023
  • GBP 73,957,345
  • ANNOTATION Clarification This is a second filing of the SH07 registered on 16/10/2023
12 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2023
  • GBP 74,019,220
  • ANNOTATION Clarification This is a second filing of the SH07 registered on 16/10/2023
12 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 21 September 2023
  • GBP 74,097,803
  • ANNOTATION Clarification This is a second filing of the SH07 registered on 16/10/2023
12 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2023
  • GBP 74,206,015
  • ANNOTATION Clarification This is a second filing of the SH07 registered on 16/10/2023
05 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 September 2023
  • GBP 74,178,015
  • ANNOTATION Clarification This is a second filing of a form SH07 received on 3/2/24
05 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 February 2024
  • GBP 73,138,179
05 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 5 February 2024
  • GBP 73,184,179
05 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 8 February 2024
  • GBP 73,155,429
05 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 25 January 2024
  • GBP 73,198,054
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.