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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)
08 Apr 2016 AUD Auditor's resignation
23 Mar 2016 AUD Auditor's resignation
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 30,762,952.10
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30,758,596.20
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 30,755,159.10
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 30,669,880.50
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 30,668,470
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 30,655,748.40
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 30,655,625.40
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 30,654,862.30
14 Jul 2015 AP01 Appointment of Rachel Elizabeth Kentleton as a director on 24 June 2015
04 Jun 2015 AR01 Annual return made up to 19 April 2015 no member list
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 30,654,700.70
12 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 130,467,757.51
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 SH02 Statement of capital on 2 April 2015
  • GBP 30,654,245.36
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 30,654,294.66
30 Apr 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 14 April 2015
  • GBP 30,654,093.20
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 30,650,644.5
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/03/2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 30,650,644.50
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 30,648,200.40
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 30,646,041.10