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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)
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 30,585,009.20
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 30,517,113
16 May 2014 AR01 Annual return made up to 19 April 2014. List of shareholders has changed
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 30,506,378.1
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,473,291.80
18 Mar 2014 MISC Aud res sec 519.
14 Mar 2014 MISC Section 519
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 30,472,195.9
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 30,469,918.60
15 Jan 2014 AP01 Appointment of David Jenkinson as a director
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 30,467,574.00
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 30,465,490.60
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 30,441,493.6
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 30,438,339.00
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 30,434,305.10
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 30,428,310.80
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 30,426,014.80
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 30,386,097.8
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 30,386,097.80
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 30,385,808.30
02 Aug 2013 MR01 Registration of charge 018184860008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 30,385,731.7