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WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

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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 Sep 2020 TM01 Termination of appointment of a director
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 240,965,743.5
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 240,944,038.8
28 Aug 2020 CH01 Director's details changed for Mr Michael Gleeson on 28 August 2020
17 Aug 2020 AP01 Appointment of Ms Susanne Johanne Given as a director on 12 August 2020
17 Aug 2020 AP01 Appointment of Mrs Lyssa Ruth Mcgowan as a director on 12 August 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 240,885,696.2
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 240,817,264.2
13 Jul 2020 AP01 Appointment of Mr Jeremy Charles Douglas Townsend as a director on 6 July 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 240,810,349.4
30 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Adoption of the 2020 sharesave scheme 11/06/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 240,505,747.3
17 Jun 2020 AA Group of companies' accounts made up to 2 February 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 240,504,757.7
04 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 240,504,106.3
04 May 2020 TM01 Termination of appointment of Tony Van Kralingen as a director on 29 April 2020
04 May 2020 TM01 Termination of appointment of Richard Colin Neil Davidson as a director on 26 April 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 240,503,632.3
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 240,503,524.7
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 240,503,460.6
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 240,503,432.6
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 240,495,412.7
03 Feb 2020 AP01 Appointment of Mr Michael Gleeson as a director on 3 February 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 240,494,717.1