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FILTRONIC PLC

Company number 02891064

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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)
14 Nov 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 118 pages (118 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 10,799,803.199	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 10,799,803.199 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 028910640013, created on 18 October 2024	View PDF Registration of charge 028910640013, created on 18 October 2024 - link opens in a new window - 51 pages (51 pages)
09 Oct 2024	MR04	Satisfaction of charge 028910640012 in full	View PDF Satisfaction of charge 028910640012 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 10,799,698.656	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 10,799,698.656 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 10,799,420.991	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 10,799,420.991 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 10,799,213.739	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 10,799,213.739 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 10,798,854.824	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 10,798,854.824 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr Nathaniel Edington as a director on 13 May 2024	View PDF Appointment of Mr Nathaniel Edington as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Richard William Gibbs as a director on 13 May 2024	View PDF Termination of appointment of Richard William Gibbs as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,797,942.699	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 10,797,942.699 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 10,797,476.032	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 10,797,476.032 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 10,796,142.699	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 10,796,142.699 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 104 pages (104 pages)
24 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Mark Dixon as a person with significant control on 7 March 2023	View PDF Cessation of Mark Dixon as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	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 - 2 pages (2 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 10,795,942.704	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 10,795,942.704 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 108 pages (108 pages)
08 Jun 2022	CH01	Director's details changed for Mr John Bernard Behrendt on 7 June 2022	View PDF Director's details changed for Mr John Bernard Behrendt on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Richard William Gibbs on 7 June 2022	View PDF Director's details changed for Mr Richard William Gibbs on 7 June 2022 - link opens in a new window - 2 pages (2 pages)

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