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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)
02 Oct 2018 AP03 Appointment of Mr Robin Paul Miller as a secretary on 28 September 2018
02 Oct 2018 TM02 Termination of appointment of Alan Richard Williams as a secretary on 28 September 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-meet 24/05/2017
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 02/04/2019.
11 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 25,214,392.30
04 May 2018 AP03 Appointment of Mr Alan Richard Williams as a secretary on 4 May 2018
04 May 2018 TM02 Termination of appointment of Deborah Grimason as a secretary on 4 May 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 2,424,058.70
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 25,213,801.10
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 25,213,514.50
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 25,212,584.8
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 2,521,088,160
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 25,209,141.80
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 25,209,981.60
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 25,208,081.50
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 25,202,735.80
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 252,057,726.00
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 251,994,708
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 25,197,183.60
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 25,189,892.00
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 25,112,286.70
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 25,178,039.80
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 25,111,854.40