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TT ELECTRONICS PLC

Company number 00087249

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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)
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice to call general meetings (not agm) 13/05/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 43,713,884.25
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 43,707,574
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 43,656,102.5
12 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2021
  • GBP 43,647,413
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 43,645,185.75
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/21
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 43,645,185.75
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 43,643,511.25
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 43,554,553.75
05 Oct 2020 TM01 Termination of appointment of Stephen Anthony King as a director on 30 September 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 43,554,494.75
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 41,045,411.50
22 Sep 2020 CH01 Director's details changed for Ms Alison Jane Wood on 18 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/05/2020
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 41,026,516.75
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 41,024,687.50
23 Jul 2020 AUD Auditor's resignation
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
08 Jun 2020 TM01 Termination of appointment of Neil Andrew Patrick Carson as a director on 6 May 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 41,016,636.25
19 May 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 AUD Auditor's resignation
07 Apr 2020 AP01 Appointment of Mr Warren Gordon Tucker as a director on 2 April 2020