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TI FLUID SYSTEMS PLC

Company number 09402231

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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)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 10 July 2024 GBP 50,267,765	View PDF Cancellation of shares. Statement of capital on 10 July 2024 GBP 50,267,765 - link opens in a new window - 4 pages (4 pages)
30 Jul 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)
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 3 July 2024 GBP 50,317,765	View PDF Cancellation of shares. Statement of capital on 3 July 2024 GBP 50,317,765 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 50,402,265	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 50,402,265 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 26 June 2024 GBP 50,357,265	View PDF Cancellation of shares. Statement of capital on 26 June 2024 GBP 50,357,265 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 29 May 2024 GBP 50,525,265	View PDF Cancellation of shares. Statement of capital on 29 May 2024 GBP 50,525,265 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 22 May 2024 GBP 50,572,765	View PDF Cancellation of shares. Statement of capital on 22 May 2024 GBP 50,572,765 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 12 June 2024 GBP 50,450,265	View PDF Cancellation of shares. Statement of capital on 12 June 2024 GBP 50,450,265 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 June 2024 GBP 50,495,265	View PDF Cancellation of shares. Statement of capital on 5 June 2024 GBP 50,495,265 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 213 pages (213 pages)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 15 May 2024 GBP 50,624,903	View PDF Cancellation of shares. Statement of capital on 15 May 2024 GBP 50,624,903 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directot/company business/ authority to make market shares 14/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directot/company business/ authority to make market shares 14/05/2024 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 1 May 2024 GBP 50,821,105	View PDF Cancellation of shares. Statement of capital on 1 May 2024 GBP 50,821,105 - link opens in a new window - 4 pages (4 pages)

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TI FLUID SYSTEMS PLC

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