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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)
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting notice period 24/05/2017
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 25,111,601.50
07 Nov 2017 TM01 Termination of appointment of Robert Malcolm Walker as a director on 6 November 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 25,111,450.20
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 25,111,214.30
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 25,111,089.50
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 25,110,950.90
05 Sep 2017 AP01 Appointment of Mr Stuart John Chambers as a director on 1 September 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 25,110,810.00
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 25,110,436.2
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 25,110,436.20
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 25,109,982.30
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 25,110,261.70
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2,510,956,240
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 25,109,406.90
22 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 25,107,487.50
09 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 25,104,473.00
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 25,105,193.50
31 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 25,101,522.30
31 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 25,103,801.80
28 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 25,102,321.10
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 25,097,987.30
12 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 25,100,460.00