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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 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 171,593,241.01
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 17,155,879,588
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 171,580,184.14
21 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reappointment of auditor; company business 31/07/2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 171,527,252.16
14 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
03 Aug 2020 TM01 Termination of appointment of Christopher Loughlin as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Thomas John Parker as a director on 31 July 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 171,484,956.31
15 Jul 2020 CH01 Director's details changed for Mr Paul Michael Boote on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Jonathan Butterworth as a director on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Paul Michael Boote as a director on 8 July 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 171,363,616.59
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 171,363,347.97
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 171,361,878.70
05 May 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 171,360,529.49
05 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 171,362,553.51
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 171,357,862.42
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 171,356,435.89
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 171,353,269.02
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 171,351,574.68
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 171,349,448.51
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 17,134,809,402
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 171,343,719.58
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 171,331,251.54