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TRAVIS PERKINS PLC

Company number 00824821

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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 Oct 2024	AP01	Appointment of Mr Geoffrey Drabble as a director on 1 October 2024	View PDF Appointment of Mr Geoffrey Drabble as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Peter Timothy Redfern as a director on 16 September 2024	View PDF Appointment of Mr Peter Timothy Redfern as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Nicholas John Roberts as a director on 16 September 2024	View PDF Termination of appointment of Nicholas John Roberts as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 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)
20 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM01	Termination of appointment of Jasmine Mary Whitbread as a director on 31 May 2024	View PDF Termination of appointment of Jasmine Mary Whitbread as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Duncan Cooper as a director on 9 January 2024	View PDF Appointment of Mr Duncan Cooper as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023	View PDF Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CH01	Director's details changed for Ms. Coline Lucille Mcconville on 13 October 2023	View PDF Director's details changed for Ms. Coline Lucille Mcconville on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Peter Timothy Redfern as a director on 20 September 2023	View PDF Termination of appointment of Peter Timothy Redfern as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 188 pages (188 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mr Jeremy Kim Maiden as a director on 1 June 2023	View PDF Appointment of Mr Jeremy Kim Maiden as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RP04AP01	Second filing for the appointment of Mrs Louise Jane Hardy as a director	View PDF Second filing for the appointment of Mrs Louise Jane Hardy as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Miss Louise Jane Hardy as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2023	View PDF Appointment of Miss Louise Jane Hardy as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 502,233.448705	View PDF Purchase of own shares. Shares purchased into treasury: GBP 502,233.448705 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 233,311.048705	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 233,311.048705 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 471,660.221304 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 471,660.221304 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 287,928.403788 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 287,928.403788 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 363,846.317818 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 363,846.317818 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 447,393.112132 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 447,393.112132 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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TRAVIS PERKINS PLC

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