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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)
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 107,959,679.93
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 107,958,363.99
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 10,795,429,437
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 107,895,141.92
05 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 19/04/2017
  • RES10 ‐ Resolution of allotment of securities
02 May 2017 AP01 Appointment of Mr Stephan Ronald Nanninga as a director on 1 May 2017
26 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 107,881,757.58
20 Apr 2017 TM01 Termination of appointment of David John Rivers Sleath as a director on 19 April 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 107,875,057.69
09 Mar 2017 CH01 Director's details changed for Mr Jean-Charles Pauze on 9 March 2017
01 Mar 2017 AP01 Appointment of Mr Lloyd Mark Pitchford as a director on 1 March 2017
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 107,874,684.51
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 107,874,187.30
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 107,866,605.70
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 107,864,945.83
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 107,860,277.38
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 107,853,581.67
22 Aug 2016 TM01 Termination of appointment of Meinie Oldersma as a director on 22 August 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 107,849,935.05
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 107,848,582.79
04 Jul 2016 CH01 Director's details changed for Mr. Meinie Oldersma on 4 July 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 107,843,511.91
31 May 2016 AA Group of companies' accounts made up to 31 December 2015