ESSENTRA PLC

Company number 05444653

Date	Type	Description	View / Download
13 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(4 pages)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2020 GBP 75,338,062.25	(4 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 75,625,562.25 ANNOTATION Clarification a second filed SH01 was registered on 12/05/21	(4 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 75,625,562.25	(3 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 75,647,677	(3 pages)
11 Sep 2020	CH01	Director's details changed for Mr Paul Anthony Forman on 1 September 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(194 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
21 May 2020	TM01	Termination of appointment of Margaret Lorraine Trainer as a director on 21 May 2020	(1 page)
15 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 67,398.25	(2 pages)
17 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 69,463	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 23/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2019	AP01	Appointment of Ms Nicola Anne Demby as a director on 1 June 2019	(2 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(182 pages)
29 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 72,624.5	(2 pages)
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
15 Apr 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 77,586.25	(2 pages)
08 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/05/2018	(5 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Thomas Benedict Breen on 23 October 2018	(2 pages)
27 Sep 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 85,903.75	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Ralf Klaus Wunderlich on 7 August 2018	(2 pages)