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BURBERRY GROUP PLC

Company number 03458224

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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 2024 AA Group of companies' accounts made up to 31 March 2024
29 Jul 2024 AP01 Appointment of Joshua Gallay Schulman as a director on 17 July 2024
19 Jul 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice of special meeting 16/07/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2024 TM01 Termination of appointment of Jonathan Mark Akeroyd as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Debra Louise Lee as a director on 16 July 2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 181,908.0465
30 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 181,908.1570
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 181,905.2545
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 181,908.0955
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 181,907.9405
09 Apr 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 181,907.8715
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 181,904.338
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 181,900.7515
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 181,891.3480
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 181,898.9245
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 181,894.2865
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 181,888.7050
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 181,888.6130
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2023
  • GBP 182,284.3305
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 181,887.8745
20 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Dec 2023 RP04AP03 Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary