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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)
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
06 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 31,930,186.4
26 Apr 2022 RP04AP01 Second filing for the appointment of Annemarie Verna Florence Durbin as a director
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 31,929,978.2
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 31,928,766.5
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 31,928,671.3
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 31,927,207.5
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 31,926,664.5
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 31,922,152.1
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 31,919,928.30
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 21,921,821.40
27 Jan 2022 TM01 Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 31,918,979.2
01 Sep 2021 TM01 Termination of appointment of Rachel Elizabeth Kentleton as a director on 31 August 2021
12 Jul 2021 AP01 Appointment of Mrs Shirine Khoury-Haq as a director on 1 July 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 31,910,022.2
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 31,910,013.2
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 31,909,995.2
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 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
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates