PENNON GROUP PLC filing history - Find and update company information

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PENNON GROUP PLC

Company number 02366640

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 174,630,834.54	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 174,630,834.54 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,876.67	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 174,625,876.67 - link opens in a new window - 8 pages (8 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 174,629,047.60	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 174,629,047.60 - link opens in a new window - 8 pages (8 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,601.34	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 174,614,601.34 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 174,619,821.12	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 174,619,821.12 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,428.57	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 174,614,428.57 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 159,561,003.45	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 159,561,003.45 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,400.90	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 159,551,400.90 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,601.14	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 159,557,601.14 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Steven Buck as a director on 27 November 2023	View PDF Appointment of Mr Steven Buck as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,364.27	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 159,547,364.27 - link opens in a new window - 8 pages (8 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 159,534,312.39	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 159,534,312.39 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	TM01	Termination of appointment of Neil Cooper as a director on 1 September 2023	View PDF Termination of appointment of Neil Cooper as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 159,534,135.35	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 159,534,135.35 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 20/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 20/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 232 pages (232 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 159,533,106.04	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 159,533,106.04 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 159,529,724.49	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 159,529,724.49 - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 159,520,029.13	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 159,520,029.13 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 159,515,903.99	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 159,515,903.99 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	CH03	Secretary's details changed for Mr Andrew Sheldon Garard on 21 December 2022	View PDF Secretary's details changed for Mr Andrew Sheldon Garard on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 159,505,604.85	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 159,505,604.85 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	TM02	Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 1 December 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)

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