ESSENTRA PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-04 |
| 17/07/2517 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-10 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-06 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-12 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-19 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-05-22 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-06-26 |
| 09/07/259 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-05-29 |
| 29/05/2529 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Purchase of own shares. |
| 18/02/2518 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-16 |
| 18/02/2518 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-23 |
| 18/02/2518 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-30 |
| 18/02/2518 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-09 |
| 22/01/2522 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-12 |
| 22/01/2522 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-19 |
| 22/01/2522 January 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-05 |
| 09/01/259 January 2025 | Termination of appointment of Ralf Klaus Wunderlich as a director on 2025-01-08 |
| 06/01/256 January 2025 | Termination of appointment of John James Clarke as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-28 |
| 04/12/244 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-21 |
| 04/12/244 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-31 |
| 04/12/244 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-14 |
| 04/12/244 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-07 |
| 12/11/2412 November 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-17 |
| 12/11/2412 November 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-23 |
| 08/11/248 November 2024 | Appointment of Mrs Rowan Clare Baker as a director on 2024-11-05 |
| 31/10/2431 October 2024 | Termination of appointment of Paul John Lester as a director on 2024-10-31 |
| 23/10/2423 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-10 |
| 17/10/2417 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-26 |
| 17/10/2417 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-03 |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-12 |
| 25/09/2425 September 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-29 |
| 25/09/2425 September 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-18 |
| 25/09/2425 September 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-03 |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-15 |
| 28/08/2428 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-22 |
| 28/08/2428 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-08 |
| 28/08/2428 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-01 |
| 28/08/2428 August 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-25 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-29 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-28 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-22 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-06 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-22 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-22 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-01 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-15 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-26 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-25 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-25 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-13 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-09 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-04 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-14 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-08 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-02 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-11 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-29 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-11 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-19 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-07 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-30 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-04 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-18 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-23 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-06-20 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-16 |
| 01/07/241 July 2024 | Appointment of Mr Stephen Paul Good as a director on 2024-07-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-05 with updates |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Director's details changed for Mr Ralf Klaus Wunderlich on 2024-04-17 |
| 12/04/2412 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-09-07 |
| 12/04/2412 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-10-10 |
| 12/04/2412 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-09-29 |
| 12/04/2412 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-09-21 |
| 05/04/245 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-09-15 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-15 |
| 05/03/245 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-05 |
| 05/03/245 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-02-08 |
| 05/03/245 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-25 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-14 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-03 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-12 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-11-24 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-22 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-11-10 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-10-26 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-17 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-01-19 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-11-03 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-10-12 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-09 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-01-19 |
| 06/02/246 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-12 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 07/12/237 December 2023 | Statement of capital on 2023-12-07 |
| 07/12/237 December 2023 | Certificate of reduction of issued capital |
| 07/12/237 December 2023 | |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-29 |
| 16/10/2316 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-07 |
| 16/10/2316 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-15 |
| 16/10/2316 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-21 |
| 16/10/2316 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-10-10 |
| 04/09/234 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-18 |
| 04/09/234 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-10 |
| 04/09/234 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-24 |
| 04/09/234 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-18 |
| 04/09/234 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-08-31 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-22 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-01 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-15 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-27 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-08 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-05-10 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-13 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-07-20 |
| 15/08/2315 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-02 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 11/05/2311 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 18/01/2318 January 2023 | Appointment of Ms Kathryn Louise Durrant as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mrs Emma Reid as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Paul Anthony Forman as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Jon Michael Green as a secretary on 2022-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Nicola Anne Demby as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Jack James Clarke as a director on 2022-05-19 |
| 03/08/213 August 2021 | Director's details changed for Mrs Lili Liu on 2021-08-02 |
| 03/08/213 August 2021 | Director's details changed for Ms Mary Reilly on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Paul John Lester on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Paul Anthony Forman on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Ralf Klaus Wunderlich on 2021-08-02 |
| 28/06/2128 June 2021 | Appointment of Adrian Ian Peace as a director on 2021-06-28 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/202 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRAINER |
| 15/07/1915 July 2019 | 24/06/19 TREASURY CAPITAL GBP 67398.25 |
| 17/06/1917 June 2019 | 28/05/19 TREASURY CAPITAL GBP 69463 |
| 12/06/1912 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS NICOLA ANNE DEMBY |
| 29/05/1929 May 2019 | 12/04/19 TREASURY CAPITAL GBP 72624.5 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 15/04/1915 April 2019 | 20/03/19 TREASURY CAPITAL GBP 77586.25 |
| 08/02/198 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS LILY LIU |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT BREEN / 23/10/2018 |
| 27/09/1827 September 2018 | 30/08/18 TREASURY CAPITAL GBP 85903.75 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF KLAUS WUNDERLICH / 07/08/2018 |
| 10/07/1810 July 2018 | 26/06/18 TREASURY CAPITAL GBP 96096 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/188 May 2018 | 15/03/18 TREASURY CAPITAL GBP 96502.75 |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER |
| 12/03/1812 March 2018 | 25/01/18 TREASURY CAPITAL GBP 96607.25 |
| 23/01/1823 January 2018 | 28/11/17 TREASURY CAPITAL GBP 96868.75 |
| 20/11/1720 November 2017 | 20/09/17 TREASURY CAPITAL GBP 97927.25 |
| 07/08/177 August 2017 | 14/06/17 TREASURY CAPITAL GBP 98101.5 |
| 11/07/1711 July 2017 | 26/05/17 TREASURY CAPITAL GBP 101280.25 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS MARY REILLY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR RALF KLAUS WUNDERLICH |
| 25/05/1725 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/1722 May 2017 | 15/03/17 TREASURY CAPITAL GBP 104202 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | AUDITOR'S RESIGNATION |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 27/02/1727 February 2017 | 04/01/17 TREASURY CAPITAL GBP 114310 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN |
| 11/01/1711 January 2017 | 28/11/16 TREASURY CAPITAL GBP 125875.5 |
| 29/11/1629 November 2016 | 28/10/16 TREASURY CAPITAL GBP 127247.5 |
| 01/11/161 November 2016 | 16/09/16 TREASURY CAPITAL GBP 128964.25 |
| 07/10/167 October 2016 | 24/08/16 TREASURY CAPITAL GBP 129745.75 |
| 27/09/1627 September 2016 | 01/08/16 TREASURY CAPITAL GBP 131112.25 |
| 22/08/1622 August 2016 | 27/06/16 TREASURY CAPITAL GBP 134461 |
| 09/08/169 August 2016 | 24/03/16 TREASURY CAPITAL GBP 224123.75 |
| 09/08/169 August 2016 | 12/04/16 TREASURY CAPITAL GBP 200138.5 |
| 09/08/169 August 2016 | 19/05/16 TREASURY CAPITAL GBP 146332 |
| 09/08/169 August 2016 | 27/04/16 TREASURY CAPITAL GBP 176668.5 |
| 09/08/169 August 2016 | 29/04/16 TREASURY CAPITAL GBP 145682.25 |
| 09/08/169 August 2016 | 31/05/16 TREASURY CAPITAL GBP 142439.75 |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/166 July 2016 | 05/05/16 NO MEMBER LIST |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS |
| 28/06/1628 June 2016 | SECOND FILING FOR FORM SH01 |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 05/05/15 FOR FORM AR01 |
| 10/05/1610 May 2016 | 23/02/16 TREASURY CAPITAL GBP 233450.75 |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | INTERIM ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | 12/01/16 TREASURY CAPITAL GBP 240332.5 |
| 12/02/1612 February 2016 | 23/12/15 TREASURY CAPITAL GBP 241962 |
| 20/01/1620 January 2016 | 26/11/15 TREASURY CAPITAL GBP 258228 |
| 20/01/1620 January 2016 | 27/10/15 TREASURY CAPITAL GBP 266939 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 05/11/155 November 2015 | 22/09/15 TREASURY CAPITAL GBP 274183.25 |
| 05/11/155 November 2015 | 25/08/15 TREASURY CAPITAL GBP 269643.75 |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 05/05/14 FOR FORM AR01 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 30/09/1530 September 2015 | 02/07/15 TREASURY CAPITAL GBP 276052.25 |
| 03/09/153 September 2015 | SECOND FILING WITH MUD 05/05/15 FOR FORM AR01 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 24/08/1524 August 2015 | 10/07/15 TREASURY CAPITAL GBP 291208.25 |
| 24/08/1524 August 2015 | 16/02/15 TREASURY CAPITAL GBP 658601.5 |
| 24/08/1524 August 2015 | 19/05/15 TREASURY CAPITAL GBP 347000.75 |
| 24/08/1524 August 2015 | 23/03/15 TREASURY CAPITAL GBP 457898.25 |
| 24/08/1524 August 2015 | 24/04/15 TREASURY CAPITAL GBP 424492.25 |
| 24/08/1524 August 2015 | 09/06/15 TREASURY CAPITAL GBP 292789.75 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 30/07/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LORRAINE TRAINER / 30/07/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRANCIS HARRIS / 04/05/2015 |
| 26/06/1526 June 2015 | 05/05/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR THOMAS BENEDICT PATRICK BREEN |
| 09/12/149 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 66032293 |
| 09/12/149 December 2014 | 06/11/14 TREASURY CAPITAL GBP 800334.25 |
| 02/12/142 December 2014 | 12/03/14 TREASURY CAPITAL GBP 809314.25 |
| 02/12/142 December 2014 | 12/08/14 TREASURY CAPITAL GBP 1057924.25 |
| 02/12/142 December 2014 | 10/06/14 TREASURY CAPITAL GBP 1139821.25 |
| 02/12/142 December 2014 | 09/09/14 TREASURY CAPITAL GBP 1111211 |
| 02/12/142 December 2014 | 24/04/14 TREASURY CAPITAL GBP 999753.5 |
| 02/12/142 December 2014 | 03/03/14 TREASURY CAPITAL GBP 860889 |
| 03/07/143 July 2014 | 05/05/14 NO MEMBER LIST |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | 17/12/13 TREASURY CAPITAL GBP 1223578.75 |
| 07/01/147 January 2014 | 27/09/13 TREASURY CAPITAL GBP 1269857.5 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS MARGARET LORRAINE TRAINER |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PETER HILL |
| 13/08/1313 August 2013 | 28/05/13 TREASURY CAPITAL GBP 1364251.25 |
| 13/08/1313 August 2013 | 07/08/13 TREASURY CAPITAL GBP 1304904.5 |
| 13/08/1313 August 2013 | 05/07/13 TREASURY CAPITAL GBP 1343937 |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 05/05/13 FOR FORM AR01 |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED FILTRONA PLC CERTIFICATE ISSUED ON 25/06/13 |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | 05/05/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | 26/04/13 TREASURY CAPITAL GBP 1601021.75 |
| 21/05/1321 May 2013 | 13/05/13 TREASURY CAPITAL GBP 1464445.25 |
| 16/04/1316 April 2013 | 03/04/13 TREASURY CAPITAL GBP 1711305 |
| 16/04/1316 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 54831698.75 |
| 15/03/1315 March 2013 | 04/03/13 TREASURY CAPITAL GBP 1812866.75 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS EMILSON |
| 07/01/137 January 2013 | 21/12/12 TREASURY CAPITAL GBP 1881372 |
| 20/12/1220 December 2012 | 30/11/12 TREASURY CAPITAL GBP 1957936 |
| 07/11/127 November 2012 | 30/10/12 TREASURY CAPITAL GBP 1968983.75 |
| 16/10/1216 October 2012 | 27/09/12 TREASURY CAPITAL GBP 2024390.5 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 06/09/126 September 2012 | 31/08/12 TREASURY CAPITAL GBP 2085395.25 |
| 03/08/123 August 2012 | 10/07/12 TREASURY CAPITAL GBP 2215351 |
| 05/07/125 July 2012 | 01/07/12 TREASURY CAPITAL GBP 2216260.5 |
| 18/06/1218 June 2012 | 01/06/12 TREASURY CAPITAL GBP 2224752 |
| 29/05/1229 May 2012 | 05/05/12 NO MEMBER LIST |
| 09/05/129 May 2012 | 17/04/12 TREASURY CAPITAL GBP 2296666.5 |
| 09/05/129 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/129 May 2012 | 14/03/12 TREASURY CAPITAL GBP 2345685 |
| 27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | 03/01/12 TREASURY CAPITAL GBP 2483215.25 |
| 08/12/118 December 2011 | 01/12/11 TREASURY CAPITAL GBP 2509407.75 |
| 04/11/114 November 2011 | 28/10/11 TREASURY CAPITAL GBP 2543432.75 |
| 23/09/1123 September 2011 | 16/09/11 TREASURY CAPITAL GBP 2601330.75 |
| 12/08/1112 August 2011 | 26/07/11 TREASURY CAPITAL GBP 2653159 |
| 05/07/115 July 2011 | 22/06/11 TREASURY CAPITAL GBP 2665596 |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | 25/05/11 TREASURY CAPITAL GBP 2726580 |
| 24/05/1124 May 2011 | 05/05/11 BULK LIST |
| 12/05/1112 May 2011 | 07/03/11 TREASURY CAPITAL GBP 3024611 |
| 12/05/1112 May 2011 | 28/04/11 TREASURY CAPITAL GBP 3256890 |
| 12/05/1112 May 2011 | 06/05/11 TREASURY CAPITAL GBP 2899043 |
| 03/05/113 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR COLIN DAY |
| 01/06/101 June 2010 | 05/05/10 BULK LIST |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TWIGGER / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GUNNAR EMILSON / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED TERENCE TWIGGER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN AUER |
| 22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0929 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0929 April 2009 | COMPANY BUSINESS 23/04/2009 |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY |
| 06/05/086 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 16/01/0816 January 2008 | 11/12/07 £ TI [email protected]=2012401 |
| 19/12/0719 December 2007 | 30/11/07 £ TI [email protected]=350000 |
| 06/12/076 December 2007 | 09/11/07 £ TI [email protected]=306250 |
| 05/11/075 November 2007 | 17/10/07 £ TI [email protected]=747500 |
| 03/10/073 October 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | SHARES AGREEMENT OTC |
| 19/07/0519 July 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/06/0520 June 2005 | £ NC 625000000/125000000 09/06/05 |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | £ NC 125000000/625000000 13 |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0520 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 13/05/05 |
| 20/06/0520 June 2005 | CONSO RECON 13/05/05 |
| 20/06/0520 June 2005 | CONSO 09/06/05 |
| 09/06/059 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 09/06/059 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/059 June 2005 | REDUCE ISSUED CAPITAL 13/05/05 |
| 09/06/059 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/059 June 2005 | £ IC 50003/3 11/05/05 £ SR 50000@1=50000 |
| 09/06/059 June 2005 | £ NC 87500000/625000000 13 |
| 09/06/059 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/06/059 June 2005 | CONSOLIDATED 13/05/05 |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | INTIAL ACCOUNTS MADE UP TO 10/05/05 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: AVEBURY HOUSE, 210-209 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1AU |
| 24/05/0524 May 2005 | LISTING OF PARTICULARS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/056 May 2005 | APPLICATION COMMENCE BUSINESS |
| 06/05/056 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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