Companies House does not verify the accuracy of the information filed

ESSENTRA PLC

Company number 05444653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 October 2024 GBP 72,705,075 This document is being processed and will be available in 10 days.
12 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 17 October 2024 GBP 72,730,075 This document is being processed and will be available in 10 days.
08 Nov 2024	AP01	Appointment of Mrs Rowan Clare Baker as a director on 5 November 2024	View PDF Appointment of Mrs Rowan Clare Baker as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul John Lester as a director on 31 October 2024	View PDF Termination of appointment of Paul John Lester as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 10 October 2024 GBP 72,742,575	View PDF Cancellation of shares by a PLC. Statement of capital on 10 October 2024 GBP 72,742,575 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 3 October 2024 GBP 72,777,450	View PDF Cancellation of shares by a PLC. Statement of capital on 3 October 2024 GBP 72,777,450 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 26 September 2024 GBP 72,802,450	View PDF Cancellation of shares by a PLC. Statement of capital on 26 September 2024 GBP 72,802,450 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 September 2024 GBP 72,833,200	View PDF Cancellation of shares by a PLC. Statement of capital on 12 September 2024 GBP 72,833,200 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 3 September 2024 GBP 72,838,950	View PDF Cancellation of shares by a PLC. Statement of capital on 3 September 2024 GBP 72,838,950 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 29 August 2024 GBP 72,847,575	View PDF Cancellation of shares by a PLC. Statement of capital on 29 August 2024 GBP 72,847,575 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 September 2024 GBP 72,830,325	View PDF Cancellation of shares by a PLC. Statement of capital on 18 September 2024 GBP 72,830,325 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 August 2024 GBP 72,859,075	View PDF Cancellation of shares by a PLC. Statement of capital on 15 August 2024 GBP 72,859,075 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ESSENTRA PLC

Filter by category