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KINGFISHER PLC

Company number 01664812

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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)
22 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
12 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 291,125,072.51
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 June 2024
  • GBP 291,624,357.99
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 14 June 2024
  • GBP 291,460,047.57
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 291,640,067.99
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 13 June 2024
  • GBP 291,546,073.96
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 10 June 2024
  • GBP 291,655,777.99
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 7 June 2024
  • GBP 291,657,348.99
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 5 June 2024
  • GBP 291,658,708.84
05 Jul 2024 SH06 Cancellation of shares. Statement of capital on 6 June 2024
  • GBP 291,657,137.84
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the next agm of the company 20/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2024 TM01 Termination of appointment of Andrew Cosslett as a director on 20 June 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 291,658,919.99
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 292,034,045.25
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 3 June 2024
  • GBP 291,661,850.84
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 4 June 2024
  • GBP 291,660,279.84
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 291,660,829.69
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 291,661,077.28
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 29 May 2024
  • GBP 291,662,648.28
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 292,481,786.54
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 28 May 2024
  • GBP 291,661,144.52
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 16 May 2024
  • GBP 293,576,436.09