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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)
23 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 48,776,711.8075
27 Mar 2017 MR01 Registration of charge 000314610009, created on 23 March 2017
13 Mar 2017 AP01 Appointment of Mr Edward Matthew Giles Roberts as a director on 1 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of meetings 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 1 October 2016
30 Jan 2017 TM01 Termination of appointment of Neil Geoffrey Goulden as a director on 24 January 2017
01 Apr 2016 AA Group of companies' accounts made up to 3 October 2015
08 Mar 2016 AR01 Annual return made up to 31 January 2016 no member list
Statement of capital on 2016-03-08
  • GBP 44,528,638.42625
16 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for gen meeting 26/01/2016
05 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,372.92375
21 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,538.17375
10 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,684.49375
22 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,283.19625
20 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,651.16625
20 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,015.15125
20 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,331.08625
20 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,446.92375
18 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,241.15
28 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,231.05125
24 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,867.49
14 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,345.39
28 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,375.84875
21 Apr 2015 AA Group of companies' accounts made up to 4 October 2014
30 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,875.18625