FILTRONA LIMITED

Company number 08430109

Date	Type	Description	View / Download
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Jon Michael Green on 2 August 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 EUR 140,000,000 USD 138,000,000 GBP 2,100	(6 pages)
24 Nov 2020	SH20	Statement by Directors	(1 page)
24 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	(1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 11 March 2020	(2 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(9 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/11/2018	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 USD 138,000,000 GBP 1,002,100 EUR 140,000,000	(8 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1,002,100 USD 138,000,000 EUR 140,000,000	(8 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 30/11/2018 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Sep 2018	RP04SH01	Second filed SH01 - 28/04/17 Statement of Capital eur 140000000 28/04/17 Statement of Capital usd 138000000 28/04/17 Statement of Capital gbp 2101	(14 pages)