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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)
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 108,239,268.41842
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 108,236,796.30
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 108,230,174.20
03 Jun 2019 AP01 Appointment of Mr Peter John Ventress as a director on 1 June 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 108,166,140.84
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
14 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 108,164,656.80
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 108,148,095.12
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 108,141,173.13
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 108,137,185.46
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 23/05/2018
02 Jan 2019 TM01 Termination of appointment of Patrick Lawrence Larmon as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Jean-Charles Pauze as a director on 31 December 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 108,132,519.27
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 108,126,932.81
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 108,118,413.30
05 Oct 2018 CH01 Director's details changed for Mr Lloyd Mark Pitchford on 5 October 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 108,111,333.81
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 108,100,709.90
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 108,095,450.67
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 108,081,291.36
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019.
18 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities