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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)
28 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 31,851,759
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 31,851,610.40
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 31,850,994.30
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 31,758,867.20
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 31,757,327.30
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 01/05/2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 31,756,006.10
03 Jan 2019 TM01 Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 31,597,158.90
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 31,594,790.10
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 31,589,273.2
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 31,589,273.20
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 31,295,947
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 31,131,272.5
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 31,131,272.50
13 Jun 2018 AP01 Appointment of Mr Roger William Devlin as a director on 1 June 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 31,131,161.30
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 31,130,558.40
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 of the companies act 2006 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 31,092,813