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PENNON GROUP PLC

Company number 02366640

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 251 pages (251 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 174,630,669.70 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2024 GBP 174,628,882.77 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,263.74 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 159,560,838.62 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,436.30 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,711.83 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,236.06 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,436.51 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 174,619,656.28 - link opens in a new window - 6 pages (6 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,199.44 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	TM01	Termination of appointment of Gillian Ann Rider as a director on 24 July 2024	View PDF Termination of appointment of Gillian Ann Rider as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr David Sproul as a director on 1 July 2024	View PDF Appointment of Mr David Sproul as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Steven Buck as a director on 11 July 2024	View PDF Termination of appointment of Steven Buck as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Laura Flowerdew as a director on 11 July 2024	View PDF Appointment of Laura Flowerdew as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,876.67	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,876.67 - link opens in a new window - 8 pages (8 pages)
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.	View PDF 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. - link opens in a new window - 9 pages (9 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,601.34	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,601.34 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,428.57 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024.	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,428.57 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024. - link opens in a new window - 5 pages (5 pages)

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PENNON GROUP PLC

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