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FILTRONA LIMITED

Company number 08430109

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	View PDF Termination of appointment of Lili Liu as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Andrew Stockwell as a director on 6 June 2022	View PDF Appointment of Andrew Stockwell as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 08/10/2021	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 08/10/2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 08/10/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 08/10/2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH02	Consolidation of shares on 8 October 2021	View PDF Consolidation of shares on 8 October 2021 - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	SH02	Consolidation of shares on 8 October 2021	View PDF Consolidation of shares on 8 October 2021 - link opens in a new window - 8 pages (8 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH14	Redenomination of shares. Statement of capital 8 October 2021 GBP 220,115,658.00076	View PDF Redenomination of shares. Statement of capital 8 October 2021 GBP 220,115,658.00076 - link opens in a new window - 8 pages (8 pages)
24 Oct 2021	SH14	Redenomination of shares. Statement of capital 8 October 2021 GBP 101,472,688.00076 EUR 140,000,000	View PDF Redenomination of shares. Statement of capital 8 October 2021 GBP 101,472,688.00076 EUR 140,000,000 - link opens in a new window - 8 pages (8 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC05	Change of details for Essentra Services Limited as a person with significant control on 8 October 2021	View PDF Change of details for Essentra Services Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Essentra Finance Limited as a person with significant control on 8 October 2021	View PDF Cessation of Essentra Finance Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC05	Change of details for Essentra Finance Limited as a person with significant control on 8 October 2021	View PDF Change of details for Essentra Finance Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC02	Notification of Essentra Services Limited as a person with significant control on 8 October 2021	View PDF Notification of Essentra Services Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1.002102	View PDF Statement of capital on 8 October 2021 GBP 1.002102 - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Aug 2021	PSC05	Change of details for Essentra Finance Limited as a person with significant control on 2 August 2021	View PDF Change of details for Essentra Finance Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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