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BUNZL PUBLIC LIMITED COMPANY

Company number 00358948

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 November 2024 GBP 107,473,894.71	View PDF Cancellation of shares by a PLC. Statement of capital on 5 November 2024 GBP 107,473,894.71 - link opens in a new window - 7 pages (7 pages)
13 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 107,527,527.57657	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 107,527,527.57657 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 108,476,266.15031	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 108,476,266.15031 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 October 2024 GBP 108,002,626.39	View PDF Cancellation of shares by a PLC. Statement of capital on 15 October 2024 GBP 108,002,626.39 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 September 2024 GBP 108,643,988.57	View PDF Cancellation of shares by a PLC. Statement of capital on 24 September 2024 GBP 108,643,988.57 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 108,742,901.33535	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 108,742,901.33535 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 108,739,175.64022	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 108,739,175.64022 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 108,734,000.93865	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 108,734,000.93865 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 108,730,127.70715	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 108,730,127.70715 - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 224 pages (224 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 108,654,770.37223	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 108,654,770.37223 - link opens in a new window - 4 pages (4 pages)
07 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 24/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 24/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Vanda Murray as a director on 24 April 2024	View PDF Termination of appointment of Vanda Murray as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 108,653,807.36795	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 108,653,807.36795 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 108,650,450.0316	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 108,650,450.0316 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 108,650,114.78011	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 108,650,114.78011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mr Peter John Ventress on 31 July 2023	View PDF Director's details changed for Mr Peter John Ventress on 31 July 2023 - link opens in a new window - 2 pages (2 pages)

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BUNZL PUBLIC LIMITED COMPANY

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