J D WETHERSPOON PLC

Company number 01709784

Date	Type	Description	View / Download
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 17/12/2020	(3 pages)
24 Dec 2020	AP01	Appointment of Mr Ben Thorne as a director on 17 December 2020	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
24 Nov 2020	AA	Full accounts made up to 26 July 2020	(98 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 2,407,603.10	(4 pages)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That bthe waiver granted by the panel on takeovers and mergers for bthe concert party to mmake general offer to nshareholders of the company/ that the company to make market purchases of vordinary shares in the capital of the company on such terms and in such manner as the director of the company shall determine subject to the following conditions;(a) the maximum number of ordinary shares which may be purchased is 15,701,759; 21/11/2019	(4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors report adopted/directors remuneration report approved/final dividen for the year 28 july 2019 approved/reelected directors and reappointed grant thornton LLP as auditors of the company and to authorised the directors to nfix their remuneration 21/11/2019
28 Nov 2019	AA	Full accounts made up to 28 July 2019	(77 pages)
21 Nov 2019	SH03	Purchase of own shares.	(3 pages)
11 Nov 2019	SH03	Purchase of own shares.	(3 pages)
09 Oct 2019	TM01	Termination of appointment of Elizabeth Mcmeikan as a director on 8 October 2019	(1 page)
23 Jul 2019	SH03	Purchase of own shares.	(3 pages)
18 Jun 2019	SH03	Purchase of own shares.	(3 pages)
20 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(4 pages)
19 Feb 2019	MR04	Satisfaction of charge 148 in full	(4 pages)
04 Feb 2019	MR01	Registration of charge 017097840151, created on 1 February 2019	(75 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Waiver granted regarding pos. 15/11/2018	(1 page)
27 Nov 2018	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	(3 pages)
10 Oct 2018	AA	Full accounts made up to 29 July 2018	(62 pages)
31 Aug 2018	AAMD	Amended full accounts made up to 30 July 2017	(76 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 20/02/2019	(5 pages)
16 Nov 2017	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	(2 pages)
20 Oct 2017	SH03	Purchase of own shares.	(3 pages)