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BARRATT REDROW PLC

Company number 00604574

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 145,093,920.5	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 145,093,920.5 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 145,093,694.5	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 145,093,694.5 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 23/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 23/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 224 pages (224 pages)
22 Oct 2024	AP01	Appointment of Ms Geeta Nanda as a director on 4 October 2024	View PDF Appointment of Ms Geeta Nanda as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Ms Nicola Joy Dulieu as a director on 4 October 2024	View PDF Appointment of Ms Nicola Joy Dulieu as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Matthew John Pratt as a director on 4 October 2024	View PDF Appointment of Matthew John Pratt as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CERTNM	Company name changed barratt developments P L C\certificate issued on 04/10/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed barratt developments P L C\certificate issued on 04/10/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 145,090,138.1	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 145,090,138.1 - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Class 1 transaction 19/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Class 1 transaction 19/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 97,459,226.1	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 97,459,226.1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 97,459,074.8	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 97,459,074.8 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 97,459,033.6	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 97,459,033.6 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 97,459,027.6	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 97,459,027.6 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 97,459,007	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 97,459,007 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 97,458,981.8	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 97,458,981.8 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 97,458,837.8	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 97,458,837.8 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 97,458,734.6	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 97,458,734.6 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases (section 701) 18/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases (section 701) 18/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 248 pages (248 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 97,458,585.6	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 97,458,585.6 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Nigel Mark Webb as a director on 1 October 2023	View PDF Appointment of Mr Nigel Mark Webb as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 97,458,579.6	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 97,458,579.6 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	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)

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BARRATT REDROW PLC

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