PENNON GROUP PLC

Company number 02366640

Date	Type	Description	View / Download
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 159,561,003.45 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024.	(5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,400.90 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2024.	(5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,601.14	(4 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Mr Steven Buck as a director on 27 November 2023	(2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,364.27 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2024	(9 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 159,534,312.39	(8 pages)
04 Sep 2023	TM01	Termination of appointment of Neil Cooper as a director on 1 September 2023	(1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 159,534,135.35	(8 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 20/07/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(232 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 159,533,106.04	(4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 159,529,724.49	(5 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 159,520,029.13	(4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 159,515,903.99	(8 pages)
21 Dec 2022	CH03	Secretary's details changed for Mr Andrew Sheldon Garard on 21 December 2022	(1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 159,505,604.85	(5 pages)
02 Dec 2022	TM02	Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Ms Loraine Woodhouse as a director on 1 December 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Miss Dorothy Marie Burwell as a director on 1 December 2022	(2 pages)
01 Dec 2022	AP03	Appointment of Mr Andrew Sheldon Garard as a secretary on 1 December 2022	(2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 159,496,571.89	(5 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 159,489,013.29	(5 pages)