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TAYLOR WIMPEY PLC

Company number 00296805

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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)
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 288,502,620.47
15 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to make market purchases of the ordinary shares of 1P each of the company, provided that (a) the maximum number of ordinary shares hereby authorised to be purchased shall be 327,627,600 08/05/2018
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 288,501,677.03
30 Apr 2018 TM01 Termination of appointment of Robert Oscar Rowley as a director on 25 April 2018
20 Apr 2018 TM01 Termination of appointment of Ryan Dirk Mangold as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Christopher Carney as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Ms Jennifer Daly as a director on 20 April 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 288,500,373.03
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 288,499,091.31
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 288,498,124.66
01 Feb 2018 AP01 Appointment of Ms Gwyneth Victoria Burr as a director on 1 February 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 288,494,292.9
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 288,490,089.06
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2017
  • GBP 288,455,341.85
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2017
  • GBP 288,455,744.21
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 288,454,327.22
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017.
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 288,454,327.22
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017.
18 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 288,454,327.22
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 288,453,099.89
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 288,451,934.52
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 288,448,961.09
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 288,441,241.11