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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)
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 16,922,451.67
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 168,188,416.68
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 168,604,240.44
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 169,212,280.13
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 169,192,528.62
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 1,691,771,743.53
06 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 169,698,553.14
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 September 2021
  • GBP 169,917,197.00
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 9 September 2021
  • GBP 167,617,081.92
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 169,943,770.85
10 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 170,612,242.10
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 13 August 2021
  • GBP 171,178,452.25
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 23 August 2021
  • GBP 170,792,395.76
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 26 August 2021
  • GBP 170,472,703.16
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 6 August 2021
  • GBP 171,347,370.18
06 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Accounts adopted/dividend payment/company business/company documents/political donations/notice re general meetings (not agm) 22/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 171,808,402.07
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 171,811,067.52
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 171,806,815.99
20 Jul 2021 SH02 Consolidation of shares on 28 June 2021
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Special dividend/share consolidation 28/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association