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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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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)
03 Sep 2024 AP01 Appointment of Ms Paula Bell as a director on 1 September 2024
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 31,986,309.3
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 31,986,125.3
27 Jun 2024 AP01 Appointment of Mr Andrew James Duxbury as a director on 17 June 2024
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 31,984,044.1
30 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 31,977,534
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
09 May 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 31,974,226.8
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 31,971,738
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 31,968,744.3
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 31,968,562
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 31,942,192.5
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 31,942,141.6
06 Sep 2023 TM01 Termination of appointment of Jason Michael Windsor as a director on 1 September 2023
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 31,942,090.7
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 31,941,949.4
26 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 31,941,703.5
18 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting of the company other than an agm may be called not less than 14 clear days notice 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
10 May 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Miss Colette O'shea as a director on 1 May 2023
05 May 2023 AP01 Appointment of Mrs Alexandra Helen Depledge as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Peter Simon Litherland as a director on 26 April 2023