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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)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 05/03/2018	View PDF Second filing of Confirmation Statement dated 05/03/2018 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 05/03/2017	View PDF Second filing of Confirmation Statement dated 05/03/2017 - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	CS01	05/03/18 Statement of Capital gbp 2102 05/03/18 Statement of Capital usd 138000000 05/03/18 Statement of Capital eur 140000000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/09/2018	View PDF 05/03/18 Statement of Capital gbp 2102 05/03/18 Statement of Capital usd 138000000 05/03/18 Statement of Capital eur 140000000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/09/2018 - link opens in a new window - 10 pages (10 pages)
09 Mar 2018	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013	View PDF Director's details changed for Mr Jon Michael Green on 28 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Green as a secretary on 3 July 2017	View PDF Termination of appointment of Jon Green as a secretary on 3 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	View PDF Appointment of Patricia Kendall as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 EUR 140,000,000 GBP 274,493,710 USD 138,000,000 ANNOTATION Second Filing a second filed SH01 was registered on 05/09/2018	View PDF Statement of capital following an allotment of shares on 28 April 2017 EUR 140,000,000 GBP 274,493,710 USD 138,000,000 ANNOTATION Second Filing a second filed SH01 was registered on 05/09/2018 - link opens in a new window - 12 pages (12 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/09/2018	View PDF Confirmation statement made on 5 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/09/2018 - link opens in a new window - 11 pages (11 pages)
12 Aug 2016	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)
12 Aug 2016	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)
26 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2016	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)
26 Jul 2016	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)
26 Jul 2016	SH02	Sub-division of shares on 11 July 2016	View PDF Sub-division of shares on 11 July 2016 - link opens in a new window - 12 pages (12 pages)
26 Jul 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
26 Jul 2016	SH15	Reduction of capital following redenomination. Statement of capital on 26 July 2016 GBP 274,493,710 EUR 140,000,000 USD 88,000,000	View PDF Reduction of capital following redenomination. Statement of capital on 26 July 2016 GBP 274,493,710 EUR 140,000,000 USD 88,000,000 - link opens in a new window - 12 pages (12 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Sub-division of shares 11/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Sub-division of shares 11/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
26 Jul 2016	SH14	Redenomination of shares. Statement of capital 11 July 2016 EUR 140,000,000 GBP 274,493,710.61 USD 88,000,000	View PDF Redenomination of shares. Statement of capital 11 July 2016 EUR 140,000,000 GBP 274,493,710.61 USD 88,000,000 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	SH02	Consolidation of shares on 11 July 2016	View PDF Consolidation of shares on 11 July 2016 - link opens in a new window - 15 pages (15 pages)
26 Jul 2016	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)
26 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jul 2016	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)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,002,100 EUR 140,000,000 USD 443,000,000 ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 1,002,100 EUR 140,000,000 USD 443,000,000 ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered. - link opens in a new window - 21 pages (21 pages)

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