Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENNON GROUP PLC

Company number 02366640

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 168,426,511.26
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 168,425,865.36
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 168,414,326.50
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 168,400,954.92
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 168,389,970.40
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 168,170,141.56
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 168,373,314.33
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 168,013,747.33
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 168,003,793.33
01 Sep 2016 TM01 Termination of appointment of Ian James Mcaulay as a director on 31 August 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 168,002,331.39
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 167,942,953.75
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 167,942,587.04
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 167,943,935.43
15 Jul 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
08 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 167,942,587.04
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 167,941,884.97
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 167,941,169.06
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 167,940,668.04
10 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 02/03/2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 167,939,108.41
06 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 167,939,108.41
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 167,937,691.24