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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)
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 31,919,928.30
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 21,921,821.40
27 Jan 2022 TM01 Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 31,918,979.2
01 Sep 2021 TM01 Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 August 2021
12 Jul 2021 AP01 Appointment of Mrs Shirine Khoury-Haq as a director on 1 July 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 31,910,022.2
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 31,910,013.2
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 31,909,995.2
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 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
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
12 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 31,909,508.5
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 31,909,324.6
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 31,909,010.5
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 31,908,407.6
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 31,907,983.4
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 31,907,720
20 Jan 2021 AP01 Appointment of Mr Andrew Wyllie as a director on 4 January 2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 31,907,557.1
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 31,907,349.6
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 31,905,778.5
09 Dec 2020 RP04AP01 Second filing for the appointment of Mr Dean Kendal Finch as a director
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 31,894,685.2