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PENNON GROUP PLC

Company number 02366640

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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)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 174,632,736.85
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
17 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
09 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2024
  • GBP 174,630,669.70
09 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2024
  • GBP 174,628,882.77
09 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2024
  • GBP 174,614,263.74
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 159,560,838.62
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2023
  • GBP 159,557,436.30
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2024
  • GBP 174,625,711.83
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2023
  • GBP 159,551,236.06
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2024
  • GBP 174,614,436.51
08 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2024
  • GBP 174,619,656.28
07 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2023
  • GBP 159,547,199.44
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase own shares/adoption of share plan 24/07/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2024 TM01 Termination of appointment of Gillian Ann Rider as a director on 24 July 2024
23 Jul 2024 AP01 Appointment of Mr David Sproul as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Steven Buck as a director on 11 July 2024
11 Jul 2024 AP01 Appointment of Laura Flowerdew as a director on 11 July 2024
05 Jul 2024 AUD Auditor's resignation
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 174,630,834.54
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2024.
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 174,625,876.67
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 174,629,047.60
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024.
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 174,614,601.34
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 174,619,821.12
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024.