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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)
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 31,597,158.90
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 31,594,790.10
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 31,589,273.2
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 31,589,273.20
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 31,295,947
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 31,131,272.5
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 31,131,272.50
13 Jun 2018 AP01 Appointment of Mr Roger William Devlin as a director on 1 June 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 31,131,161.30
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 31,130,558.40
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 of the companies act 2006 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 31,092,813
09 Mar 2018 TM01 Termination of appointment of Nicholas Hugh Tremayne Wrigley as a director on 26 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 30,889,834.30
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 30,888,782.50
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 30,885,643.00
19 Dec 2017 TM01 Termination of appointment of Jonathan Richard Davie as a director on 14 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 30,862,978.70
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 30,862,600.80
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 30,862,450.60
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 30,862,351.60
12 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 30,859,226.5