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TRAVIS PERKINS PLC
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TRAVIS PERKINS PLC: Filings - Page 3

    • Overview

    Company NameTRAVIS PERKINS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00824821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRAVIS PERKINS PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 45,116.662844
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 85,933.928818
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 125,316.493788
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 181,140.862243
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 190,856.804453
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 198,696.804453
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 270,581.554789
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 314,606.952944
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 333,758.709864
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 355,911.192564
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 396,137.501564
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 400,869.639396
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 486,182.35747
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 569,844.11611
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 629,722.041541
    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2022Clarification hmrc confirmation duty paid

    Termination of appointment of Richard Blair Illingworth as a director on Nov 29, 2021

    		1 pagesTM01

    Termination of appointment of John Terence Rogers as a director on Oct 06, 2021

    		1 pagesTM01

    Appointment of Mr Jora Singh Gill as a director on Aug 04, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		196 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		48 pagesMA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Heath Stewart Drewett as a director on May 11, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Charles Bevan Rogers as a director on Apr 27, 2021

    		1 pagesTM01

    Appointment of Ms Jasmine Mary Whitbread as a director on Mar 31, 2021

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0