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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)
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 252,057,726.00
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 251,994,708
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 25,197,183.60
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 25,189,892.00
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 25,112,286.70
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 25,178,039.80
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 25,111,854.40
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting notice period 24/05/2017
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 25,111,601.50
07 Nov 2017 TM01 Termination of appointment of Robert Malcolm Walker as a director on 6 November 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 25,111,450.20
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 25,111,214.30
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 25,111,089.50
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 25,110,950.90
05 Sep 2017 AP01 Appointment of Mr Stuart John Chambers as a director on 1 September 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 25,110,810.00
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 25,110,436.2
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 25,110,436.20
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 25,109,982.30
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 25,110,261.70
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2,510,956,240
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 25,109,406.90
22 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 25,107,487.50
09 Jun 2017 AA Group of companies' accounts made up to 31 December 2016