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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)
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2025
  • GBP 72,402,075
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 26 June 2025
  • GBP 72,393,450
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2025
  • GBP 72,407,825
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 22 May 2025
  • GBP 72,430,825
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 29 May 2025
  • GBP 72,425,075
09 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 6 June 2025
  • GBP 72,416,450
07 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
07 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 24 April 2025
  • GBP 72,459,575
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2025
  • GBP 72,488,325
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 13 March 2025
  • GBP 72,508,450
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 20 March 2025
  • GBP 72,496,950
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 3 April 2025
  • GBP 72,479,700
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 10 April 2025
  • GBP 72,471,075
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 15 May 2025
  • GBP 72,439,450
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 1 May 2025
  • GBP 72,450,950
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 17 April 2025
  • GBP 72,462,450
02 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 8 May 2025
  • GBP 72,448,075
01 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 20 February 2025
  • GBP 72,528,575
01 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 13 February 2025
  • GBP 72,537,200
01 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2025
  • GBP 72,519,950
01 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 6 February 2025
  • GBP 72,545,825
01 Jul 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 6 March 2025
  • GBP 72,517,075
29 May 2025 AA Group of companies' accounts made up to 31 December 2024
29 May 2025 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
  • RES13 ‐ Agm notice 21/05/2025