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PENNON GROUP PLC

Company number 02366640

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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)
18 Aug 2025	SH01	Statement of capital following an allotment of shares on 18 June 2025 GBP 288,142,509.18	View PDF Statement of capital following an allotment of shares on 18 June 2025 GBP 288,142,509.18 - link opens in a new window - 5 pages (5 pages)
18 Aug 2025	SH01	Statement of capital following an allotment of shares on 7 August 2025 GBP 288,142,839.46	View PDF Statement of capital following an allotment of shares on 7 August 2025 GBP 288,142,839.46 - link opens in a new window - 8 pages (8 pages)
29 Jul 2025	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 RES13 ‐ Reappointment of auditor / notice of general meetings 24/07/2025	View PDF 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 RES13 ‐ Reappointment of auditor / notice of general meetings 24/07/2025 - link opens in a new window - 5 pages (5 pages)
29 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
28 Jul 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 260 pages (260 pages)
09 Jun 2025	SH01	Statement of capital following an allotment of shares on 30 May 2025 GBP 288,142,497.58	View PDF Statement of capital following an allotment of shares on 30 May 2025 GBP 288,142,497.58 - link opens in a new window - 5 pages (5 pages)
09 Jun 2025	SH01	Statement of capital following an allotment of shares on 19 May 2025 GBP 288,142,142.88	View PDF Statement of capital following an allotment of shares on 19 May 2025 GBP 288,142,142.88 - link opens in a new window - 4 pages (4 pages)
10 Apr 2025	AP01	Appointment of Ms Andrea Blance as a director on 8 April 2025	View PDF Appointment of Ms Andrea Blance as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	SH01	Statement of capital following an allotment of shares on 18 February 2024 GBP 288,141,782.08	View PDF Statement of capital following an allotment of shares on 18 February 2024 GBP 288,141,782.08 - link opens in a new window - 5 pages (5 pages)
05 Feb 2025	CH01	Director's details changed for Mr Jonathan Butterworth on 31 January 2025	View PDF Director's details changed for Mr Jonathan Butterworth on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2024	View PDF Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 174,632,736.85	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 174,632,736.85 - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 251 pages (251 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 174,630,669.70	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 174,630,669.70 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2024 GBP 174,628,882.77	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2024 GBP 174,628,882.77 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,263.74	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,263.74 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 159,560,838.62	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 159,560,838.62 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,436.30	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,436.30 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,711.83	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,711.83 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,236.06	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,236.06 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,436.51	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,436.51 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 174,619,656.28	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 174,619,656.28 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,199.44	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,199.44 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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PENNON GROUP PLC

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