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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)
24 Sep 2019 SH03 Purchase of own shares.
17 Sep 2019 SH03 Purchase of own shares.
06 Sep 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
01 Aug 2019 AUD Auditor's resignation
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 519,332,855.50
24 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Resolution 3 to approve 2019 remuneration policy / resolution 20 notice of general meetings 18/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,567,702.5
12 Jul 2019 SH03 Purchase of own shares.
12 Jul 2019 SH03 Purchase of own shares.
12 Jul 2019 SH03 Purchase of own shares.
11 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
05 Jul 2019 CH01 Director's details changed for Mr Martin James Pibworth on 5 July 2019
27 Jun 2019 CH01 Director's details changed for Mr Martin James Pibworth on 23 May 2019
05 Jun 2019 SH03 Purchase of own shares.
10 May 2019 SH03 Purchase of own shares.
03 May 2019 CH01 Director's details changed for Mr. Peter John Lynas on 2 May 2019
03 May 2019 CH01 Director's details changed for Crawford Scott Gillies on 2 May 2019
02 May 2019 SH03 Purchase of own shares.
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 523,434,780.50