SEGRO PUBLIC LIMITED COMPANY

Company number 00167591

Date	Type	Description	View / Download
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 109,153,506	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 109,145,675.10	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(187 pages)
04 Mar 2019	AP01	Appointment of Ms Mary Elizabeth Barnard as a director on 1 March 2019	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 108,450,276.20	(4 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	(4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 101,165,368.70	(4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 101,165,346.40	(4 pages)
01 Aug 2018	TM01	Termination of appointment of Mark Robertshaw as a director on 31 July 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 101,164,432.70	(4 pages)
13 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	(5 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 101,164,600.80	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 101,163,759.80	(4 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 13/07/2018 and again (trading status of shares and exemption from keeping a register of people with significant control) on 08/01/2019.	(5 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 101,155,348.20	(4 pages)
04 Jun 2018	AP01	Appointment of Mrs Susan Vivien Clayton as a director on 1 June 2018	(2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 101,143,146.10	(4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 101,148,379.20	(8 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 100,510,899.80	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meeting 19/04/2018 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(184 pages)
19 Apr 2018	TM01	Termination of appointment of Margaret Anne Ford as a director on 19 April 2018	(1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 100,292,987.60	(4 pages)
02 Jan 2018	AP01	Appointment of Ms Carol Ann Fairweather as a director on 1 January 2018	(2 pages)