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MARSTON'S PLC

Company number 00031461

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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)
26 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/01/2023
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2023 AA Group of companies' accounts made up to 1 October 2022
29 Dec 2022 AD01 Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 29 December 2022
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 Jul 2022 AP01 Appointment of Mr Nicholas John Varney as a director on 1 July 2022
15 Feb 2022 AA Group of companies' accounts made up to 2 October 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 25/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 TM02 Termination of appointment of Anne Marie Brennan as a secretary on 31 January 2022
01 Feb 2022 AP03 Appointment of Mrs Bethan Raybould as a secretary on 1 February 2022
09 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,933,618.13625
04 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
04 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 3 October 2021
10 Aug 2021 TM01 Termination of appointment of Carolyn Jane Bradley as a director on 31 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 9 July 2021
07 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,939,611.43
07 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,934,964.59
04 May 2021 AA Group of companies' accounts made up to 3 October 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases; that a general meeting other than an agm may be called on not less than 14 clear days' notice 27/01/2021
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Jan 2020 AA Group of companies' accounts made up to 28 September 2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 TM01 Termination of appointment of Catherine Janet Glickman as a director on 24 January 2020