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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)
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 108,309,678.62421
02 Oct 2020 AP03 Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020
02 Oct 2020 TM02 Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 108,289,382.24829
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 108,282,878.7551
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 108,275,884.11687
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 108,265,768.3933
01 Jun 2020 AP01 Appointment of Ms Vinodka Murria as a director on 1 June 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 108,257,146.35502
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 108,257,020.9973
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 TM01 Termination of appointment of Philip Graham Rogerson as a director on 15 April 2020
17 Apr 2020 TM01 Termination of appointment of Eugenia Marie Ulasewicz as a director on 15 April 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 108,257,020.99732
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 108,255,708.92006
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 108,255,247.66801
02 Jan 2020 AP01 Appointment of Richard David Howes as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Brian Michael May as a director on 31 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 108,254,786.73739
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 108,253,234.23049
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 108,244,908.55063
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 108,241,595.10895
27 Aug 2019 CH01 Director's details changed for Mr Frank Andre Van Zanten on 27 August 2019