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SSE PLC

Company number SC117119

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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)
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 535,676,011.5
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 535,674,311
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 524,573,589.5
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 524,572,748.5
01 Sep 2021 AP01 Appointment of Ms Deborah Crosbie as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Dame Elish Frances Angiolini as a director on 1 September 2021
30 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares / notice of general meetings 12/08/2020
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2021 MA Memorandum and Articles of Association
26 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Renewal of scrip dividend sheme / sharesave scheme updated rules / authority to purchase own shares / notice of general meetings 22/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 524,572,748.5
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 524,572,748.5
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 524,572,104
07 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 524,572,104
14 Apr 2021 TM01 Termination of appointment of Richard Dunnell Gillingwater as a director on 31 March 2021
13 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,753,359.5
13 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital
08 Mar 2021 AA Interim accounts made up to 31 January 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 524,130,400
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 524,130,285
09 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,770,616.5
05 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,813,857.5
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 524,130,285
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 524,130,154
16 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,860,304