TRAVIS PERKINS PLC

Company number 00824821

Date	Type	Description	View / Download
19 Aug 2021	AP01	Appointment of Mr Jora Singh Gill as a director on 4 August 2021	(2 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(196 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	(48 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
15 Jun 2021	AP01	Appointment of Mr Heath Stewart Drewett as a director on 11 May 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Christopher Charles Bevan Rogers as a director on 27 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Ms Jasmine Mary Whitbread as a director on 31 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Stuart John Chambers as a director on 31 March 2021	(1 page)
09 Mar 2021	AD02	Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
09 Mar 2021	AD02	Register inspection address has been changed to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
19 May 2020	MA	Memorandum and Articles of Association	(47 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re market purchases/agm 28/04/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(200 pages)
13 Mar 2020	TM01	Termination of appointment of Moreen Ruth Anderson as a director on 3 March 2020	(1 page)
06 Nov 2019	AP01	Appointment of Mr Richard Blair Illingworth as a director on 1 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mrs Marianne Culver as a director on 1 November 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of John Peter Carter as a director on 5 August 2019	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 08/05/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(171 pages)
01 Jul 2019	AP01	Appointment of Mr Nicholas John Roberts as a director on 1 July 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	(4 pages)
26 Feb 2019	TM01	Termination of appointment of Anthony David Buffin as a director on 26 February 2019	(1 page)