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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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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)
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 31,942,192.5
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 31,942,141.6
06 Sep 2023 TM01 Termination of appointment of Jason Michael Windsor as a director on 1 September 2023
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 31,942,090.7
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 31,941,949.4
26 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 31,941,703.5
18 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting of the company other than an agm may be called not less than 14 clear days notice 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
10 May 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Miss Colette O'shea as a director on 1 May 2023
05 May 2023 AP01 Appointment of Mrs Alexandra Helen Depledge as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Peter Simon Litherland as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Joanna Ruth Place as a director on 26 April 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 31,941,587.3
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 31,939,749.1
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 31,937,898.1
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 31,932,343.2
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 31,932,154.9
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 31,931,778.2
20 Jul 2022 AP01 Appointment of Mr Jason Michael Windsor as a director on 11 July 2022
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 31,931,764.1
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 31,931,430.1
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 31,931,320.1
06 May 2022 AA Group of companies' accounts made up to 31 December 2021