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PRUDENTIAL PUBLIC LIMITED COMPANY

Company number 01397169

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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)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 137,488,319.45	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 137,488,319.45 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 17 June 2024 GBP 137,483,469	View PDF Cancellation of shares. Statement of capital on 17 June 2024 GBP 137,483,469 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	CS01	26/06/24 Statement of Capital gbp 137449363.15 ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 19/08/2024.	View PDF 26/06/24 Statement of Capital gbp 137449363.15 ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 19/08/2024. - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	CH01	Director's details changed for Mr Ming Lu on 31 May 2024	View PDF Director's details changed for Mr Ming Lu on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of David John Alexander Law as a director on 23 May 2024	View PDF Termination of appointment of David John Alexander Law as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
01 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 - 408 pages (408 pages)
30 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: directors be empowered, upto the conclusion of the annual general meeting of the company to be held in 2027, to exercise the powers in article 160 / a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice / company business 23/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: directors be empowered, upto the conclusion of the annual general meeting of the company to be held in 2027, to exercise the powers in article 160 / a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice / company business 23/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 137,521,399.7	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 137,521,399.7 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Mark Vincent Thomas Saunders as a director on 1 April 2024	View PDF Appointment of Mark Vincent Thomas Saunders as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 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)
27 Feb 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)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 137,483,509.7	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 137,483,509.7 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 January 2024 GBP 137,483,469	View PDF Cancellation of shares. Statement of capital on 18 January 2024 GBP 137,483,469 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 17 January 2024 GBP 137,483,864.25	View PDF Cancellation of shares. Statement of capital on 17 January 2024 GBP 137,483,864.25 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 16 January 2024 GBP 137,565,957	View PDF Cancellation of shares. Statement of capital on 16 January 2024 GBP 137,565,957 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 137,616,457	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 137,616,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 January 2024 GBP 137,595,457	View PDF Cancellation of shares. Statement of capital on 15 January 2024 GBP 137,595,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 11 January 2024 GBP 137,634,457	View PDF Cancellation of shares. Statement of capital on 11 January 2024 GBP 137,634,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 137,650,957	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 137,650,957 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	RP04TM01	Second filing for the termination of Stuart James Turner as a director	View PDF Second filing for the termination of Stuart James Turner as a director - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CH01	Director's details changed for George Sartorel on 13 December 2023	View PDF Director's details changed for George Sartorel on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 137,676,037.8	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 137,676,037.8 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 137,660,812.45	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 137,660,812.45 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 137,660,792.1	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 137,660,792.1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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PRUDENTIAL PUBLIC LIMITED COMPANY

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