FERGUSON UK HOLDINGS LIMITED

Company number 00029846

Date	Type	Description	View / Download
23 Dec 2019	PSC07	Cessation of Ferguson Holdings Limited as a person with significant control on 9 December 2019	(3 pages)
23 Dec 2019	PSC02	Notification of Ferguson Plc as a person with significant control on 9 December 2019	(4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 376,878.20	(4 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Ian Thomas Graham as a director on 1 August 2019	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Mark John Fearon as a director on 31 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Graham Middlemiss as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Paul Simon Fox as a director on 31 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mrs Jacqueline Ann Staig as a director on 31 May 2019	(2 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 266,938.20	(5 pages)
14 May 2019	SH20	Statement by Directors	(2 pages)
14 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 14/05/2019	(2 pages)
10 May 2019	PSC05	Change of details for Ferguson Plc as a person with significant control on 10 May 2019	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 266,938.19648	(3 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 256,938.19648	(3 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Mark John Fearon as a director on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mrs Julia Amanda Mattison as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Simon Gray as a director on 1 February 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Mary Ann Geralyn Lemere as a director on 31 December 2018	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 July 2018	(23 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
10 Jan 2018	AP01	Appointment of Mary Ann Geralyn Lemere as a director on 1 January 2018	(2 pages)