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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)
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 24,988,727.60
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 24,998,050.50
25 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 24,996,390.50
18 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 24,994,521.90
18 May 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,992,471.20
18 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 24,994,061.20
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,992,471.2
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,992,471.2
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,988,374.7
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,988,374.7
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,988,374.7
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 24,988,374.7
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 24,988,374.70
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 24,986,563.80
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 24,969,205.10
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 24,887,809.30
03 Nov 2015 TM01 Termination of appointment of Andrew Henry Simon as a director on 31 October 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 24,887,243.30
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 24,886,227.0
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 24,886,277
03 Aug 2015 AR01 Annual return made up to 21 June 2015 no member list
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 24,885,972.30
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights