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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)
04 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,307
30 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,642.6
08 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011
22 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,052.6
03 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,499.9
18 May 2010 AR01 Annual return made up to 19 April 2010 with bulk list of shareholders
11 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,088.8
10 May 2010 AA Group of companies' accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Ian Leslie Melville as a director
26 Apr 2010 CC04 Statement of company's objects
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap limit 22/04/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,214.1
22 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,747.6
15 Mar 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
11 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,240.1
15 Jan 2010 CH01 Director's details changed for Michael Peter Farley on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
07 Jan 2010 AP01 Appointment of Jonathan Richard Davie as a director
17 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,418.1
15 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,511.5
02 Dec 2009 CH03 Secretary's details changed for Mr Gerald Neil Francis on 3 November 2009
18 Nov 2009 CH01 Director's details changed for Richard Pennycook on 1 October 2009
12 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,530.1
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for David George Fossett Thompson on 1 October 2009