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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)
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 30,829,904.10
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 30,829,458.40
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 30,829,423.60
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 30,829,345.40
13 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 30,768,411
12 May 2016 AR01 Annual return made up to 19 April 2016 no member list
Statement of capital on 2016-05-12
  • GBP 30,768,290.6
29 Apr 2016 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
28 Apr 2016 TM01 Termination of appointment of Mark Robin Preston as a director on 14 April 2016
28 Apr 2016 TM01 Termination of appointment of Richard John Pennycook as a director on 14 April 2016
28 Apr 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 14 April 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 30,763,322.20
15 Apr 2016 AP01 Appointment of Nigel Gordon Mills as a director on 4 April 2016
08 Apr 2016 AUD Auditor's resignation
23 Mar 2016 AUD Auditor's resignation
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 30,762,952.10
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30,758,596.20
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 30,755,159.10
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 30,669,880.50
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 30,668,470
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 30,655,748.40
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 30,655,625.40
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 30,654,862.30
14 Jul 2015 AP01 Appointment of Rachel Elizabeth Kentleton as a director on 24 June 2015
04 Jun 2015 AR01 Annual return made up to 19 April 2015 no member list