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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)
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 30,467,574.00
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 30,465,490.60
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 30,441,493.6
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 30,438,339.00
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 30,434,305.10
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 30,428,310.80
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 30,426,014.80
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 30,386,097.8
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 30,386,097.80
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 30,385,808.30
02 Aug 2013 MR01 Registration of charge 018184860008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 30,385,731.7
24 Jul 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 18 July 2013
18 Jul 2013 SH02 Statement of capital on 28 June 2013
  • GBP 30,385,696.60
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 107,069,375.490249
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 107,069,375.490249
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 107,068,275.70
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 30,383,944.60
24 May 2013 AR01 Annual return made up to 19 April 2013 no member list
21 May 2013 CH01 Director's details changed for Ms Marion Jane Sears on 3 May 2013
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Richard Davidson as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 29/04/2013
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 29/04/2013
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights