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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)
21 Jul 2016 SH10 Particulars of variation of rights attached to shares
21 Jul 2016 SH10 Particulars of variation of rights attached to shares
21 Jul 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2016 SH19 Statement of capital on 15 July 2016
  • GBP 2,100
  • EUR 140,000,000
  • USD 88,000,000
15 Jul 2016 SH20 Statement by Directors
15 Jul 2016 CAP-SS Solvency Statement dated 15/07/16
15 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2016 SH20 Statement by Directors
14 Jul 2016 SH19 Statement of capital on 14 July 2016
  • GBP 2,100
  • EUR 140,000,000
  • USD 443,000,000
14 Jul 2016 CAP-SS Solvency Statement dated 11/07/16
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • EUR 140,000,000
  • GBP 2,100
  • USD 443,000,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 2,100
  • EUR 140,000,000
  • USD 443,000,000
  • ANNOTATION Replacement SH01 was replaced on 18/05/2016 as it was not properly delivered
24 Sep 2015 AP01 Appointment of Mr Stefan Schellinger as a director on 28 August 2015
24 Sep 2015 TM01 Termination of appointment of Matthew Gregory as a director on 28 August 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 CH01 Director's details changed for Mr Matthew Gregory on 30 July 2015
25 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,100
04 Mar 2015 AAMD Amended accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,100
11 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,100.00