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TRAVIS PERKINS PLC

Company number 00824821

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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)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
10 Jan 2024 AP01 Appointment of Mr Duncan Cooper as a director on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023
19 Oct 2023 CH01 Director's details changed for Ms. Coline Lucille Mcconville on 13 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
04 Oct 2023 TM01 Termination of appointment of Peter Timothy Redfern as a director on 20 September 2023
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Jeremy Kim Maiden as a director on 1 June 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 RP04AP01 Second filing for the appointment of Mrs Louise Jane Hardy as a director
30 Jan 2023 AP01 Appointment of Miss Louise Jane Hardy as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/02/2023
11 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 502,233.448705
11 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 233,311.048705
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 471,660.221304
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 287,928.403788
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 363,846.317818
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 447,393.112132
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
08 Jun 2022 SH05 Statement of capital on 25 April 2022
  • GBP 24,317,983.90
    Cancellation of treasury shares. Treasury capital:
  • GBP 209,716.805788 on 25 April 2022
08 Jun 2022 SH05 Statement of capital on 12 May 2022
  • GBP 23,811,883.384034
08 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,339,618.574868
  • ANNOTATION Clarification hmrc confirmation duty paid
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid