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TT ELECTRONICS PLC

Company number 00087249

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 44,433,872.75	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 44,433,872.75 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 44,419,057.75	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 44,419,057.75 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 44,420,103.75	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 44,420,103.75 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Dr Inken Braunschmidt as a director on 1 July 2024	View PDF Appointment of Dr Inken Braunschmidt as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 44,419,057.75 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24.	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 44,419,057.75 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24. - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 188 pages (188 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 May 2024	TM01	Termination of appointment of Jack Byron Boyer as a director on 10 May 2024	View PDF Termination of appointment of Jack Byron Boyer as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 44,394,904	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 44,394,904 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 44,365,084.75	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 44,365,084.75 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP03	Appointment of Mr Ian Buckley as a secretary on 28 March 2024	View PDF Appointment of Mr Ian Buckley as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Lynton David Boardman as a secretary on 28 March 2024	View PDF Termination of appointment of Lynton David Boardman as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 44,342,762.25	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 44,342,762.25 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 44,348,042.75	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 44,348,042.75 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 44,337,398.25	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 44,337,398.25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of Wendy Juliet Mcmillan as a director on 24 November 2023	View PDF Termination of appointment of Wendy Juliet Mcmillan as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of John Richard Tyson as a director on 1 October 2023	View PDF Termination of appointment of John Richard Tyson as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Peter Ian France as a director on 2 October 2023	View PDF Appointment of Mr Peter Ian France as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 44,159,266	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 44,159,266 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 44,133,392	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 44,133,392 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 237 pages (237 pages)
14 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 44,144,795.5	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 44,144,795.5 - link opens in a new window - 3 pages (3 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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TT ELECTRONICS PLC

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