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GREGGS PLC

Company number 00502851

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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)
05 Jul 2024 AA Group of companies' accounts made up to 30 December 2023
07 Jun 2024 AP01 Appointment of Mrs Tamara Rogers as a director on 1 June 2024
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 15/05/2024
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 2,045,113.5
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,045,108.58
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,045,106.32
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,045,376.52
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share plan/company business 17/05/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 AP01 Appointment of Mr Nigel Gordon Mills as a director on 7 March 2023
18 May 2023 TM01 Termination of appointment of Helena Louise Ganczakowski as a director on 17 May 2023
18 May 2023 TM01 Termination of appointment of Sandra Turner as a director on 17 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 2,042,418.74
24 Apr 2023 PSC08 Notification of a person with significant control statement
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 2,042,412.04
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,042,405.76
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2,042,251.6
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 2,041,903.8
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,041,288.42
01 Nov 2022 TM01 Termination of appointment of Ian Charles Durant as a director on 31 October 2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,041,178.54
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,041,113.32
02 Aug 2022 AP01 Appointment of Mr Matthew Davies as a director on 2 August 2022