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REDROW PLC

Company number 02877315

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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)
04 Jan 2024 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 31 December 2023
04 Jan 2024 AP03 Appointment of Mrs Bethany Ford as a secretary on 31 December 2023
01 Dec 2023 AA Group of companies' accounts made up to 2 July 2023
30 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice. 10/11/2023
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
15 Jun 2023 AP01 Appointment of Ms Geeta Nanda as a director on 1 May 2023
17 May 2023 SH05 Statement of capital on 16 May 2023
  • GBP 34,730,875.73
    Cancellation of treasury shares. Treasury capital:
  • GBP 18,221,344.65 on 16 May 2023
14 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,120,991.895
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
08 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,089,403.905
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,533,323.905
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,507,543.99
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
25 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,419,619.78
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,473,229.78
24 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,629,820.28
19 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,506,621.98
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jan 2023 SH06 Cancellation of shares. Statement of capital on 11 January 2023
  • GBP 35,630,522.97
09 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,477,011.245
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 35,677,533.99
13 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,440,213.26
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,396,191.695
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,346,529.95
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Nov 2022 SH06 Cancellation of shares. Statement of capital on 25 November 2022
  • GBP 35,826,983.75
17 Nov 2022 AA Group of companies' accounts made up to 3 July 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,299,336.755