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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)
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 171,650,387.16
10 Sep 2020 AAMD Amended group of companies' accounts made up to 31 March 2020
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