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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)
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 133,819,055.5
02 Jan 2024 TM01 Termination of appointment of Martin Richard Moore as a director on 31 December 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 122,760,518.9
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 122,760,501.4
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 122,759,848
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 122,759,366.5
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 122,469,998.3
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 122,469,560.7
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 122,468,860.4
30 Jun 2023 TM01 Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 122,468,626.9
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 122,468,101.5
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 122,467,728.2
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 122,467,001.6
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 122,466,775
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 122,460,501.3
23 May 2023 AP03 Appointment of Stephanie Gabriella Murton as a secretary on 18 May 2023
23 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 18 May 2023
22 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 122,385,996.9
04 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 122,382,050.8
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice of general meeting 20/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jan 2023 CH01 Director's details changed for Dr Linda Yi-Chuang Yueh on 1 January 2023
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 120,936,435.7