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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)
24 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 159,460,220.28
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 159,308,489.05
02 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; final dividend payment/ re-election of directors/reappointment of auditor/ auditor remuneration/political donations/gm called not less than 14 days/ 21/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re; final dividend payment per ordinary share/directors remuneration report be approved/reelection of directors/reappointment of auditor/auditors remuneration/political donations/general meeting called no less than 14 days notice/company business 21/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 159,306,158.77
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 159,728,919.65
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 160,673,074.99
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 160,671,520.05
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 June 2022
  • GBP 161,096,163.09
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 8 June 2022
  • GBP 161,578,516.09
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 161,690,447.5990
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 161,690,447.5990
27 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 161,690,447.60
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 161,689,061.76