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BUNZL PUBLIC LIMITED COMPANY

Company number 00358948

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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)
27 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/ company business 20/04/2022
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 108,452,213.54341
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 108,450,237.7132
04 Feb 2022 TM01 Termination of appointment of Maria Fernanda Mejia Campuzano as a director on 2 February 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 108,450,094.99828
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 108,449,638.24625
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 108,442,332.46378
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 108,436,151.68631
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 108,423,300.27205
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 108,417,625.74683
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 108,405,032.11943
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 108,396,056.50811
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 108,330,960.18308
14 May 2021 AA Group of companies' accounts made up to 31 December 2020
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 108,324,065.83101
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 108,323,691.36506
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 108,323,645.07914
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 108,321,576.03423
23 Dec 2020 AP01 Appointment of Maria Fernanda Mejia Campuzano as a director on 23 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 108,321,400.21202
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 108,318,846.7721