SEGRO PUBLIC LIMITED COMPANY

Company number 00167591

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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)
21 Dec 2020 CH01 Director's details changed for Mr Soumen Das on 15 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 119,157,739.2
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 119,157,739.2
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 119,156,998.8
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 119,156,802.3
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 119,095,754.7
28 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 119,095,066.8
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 119,094,261.2
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 119,093,769.8
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 119,093,524.1
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 110,800,841.2
14 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 110,799,642.3
26 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 110,790,980
11 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 110,785,666
11 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 110,025,203.50
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2020 MA Memorandum and Articles of Association
31 Jan 2020 TM01 Termination of appointment of Philip Anthony Redding as a director on 31 January 2020
19 Nov 2019 CH01 Director's details changed for Mr Martin Richard Moore on 12 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Andrew Stephen Gulliford on 12 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Christopher Charles Fisher on 12 November 2019
12 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 109,664,542.50