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J D WETHERSPOON PLC

Company number 01709784

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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 Oct 2017 SH03 Purchase of own shares.
02 Oct 2017 AA Full accounts made up to 30 July 2017
12 Sep 2017 SH03 Purchase of own shares.
30 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the extension and amendment of the remuneration committe to operate/deferred bonus scheme/short notice of general meeting other than an annual general meeting 12/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 MA Memorandum and Articles of Association
02 Mar 2017 SH03 Purchase of own shares.
14 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH03 Purchase of own shares.
26 Jan 2017 AA Full accounts made up to 24 July 2016
23 Jan 2017 SH03 Purchase of own shares.
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 SH03 Purchase of own shares.
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/11/2016
04 Nov 2016 SH03 Purchase of own shares.
07 Oct 2016 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 3 October 2016
12 Sep 2016 SH03 Purchase of own shares.
24 Aug 2016 SH03 Purchase of own shares.
29 Jul 2016 SH03 Purchase of own shares.
29 Jul 2016 SH03 Purchase of own shares.
07 Jul 2016 SH03 Purchase of own shares.
07 Jul 2016 SH03 Purchase of own shares.
29 Jun 2016 SH03 Purchase of own shares.
31 May 2016 SH03 Purchase of own shares.
31 May 2016 SH03 Purchase of own shares.
31 May 2016 SH03 Purchase of own shares.