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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)
30 Oct 2020 AA Group of companies' accounts made up to 28 March 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 202,374.91
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 202,369.337
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 202,361.907
04 Aug 2020 AUD Auditor's resignation
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 202,354.513
30 Jul 2020 CH01 Director's details changed for Ms Debra Louise Lee on 12 July 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to call general meetings(not agm) on not less than 14 clear days notice 15/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2020 TM01 Termination of appointment of David Jeremy Darroch as a director on 15 July 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 202,354.283
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 202,353.643
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 202,352.94
06 Apr 2020 SH05 Statement of capital on 4 March 2020
  • GBP 202,352.32
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 4 March 2020
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 20,235,253
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 205,944.78
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 205,934.45
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 205,931.9100
18 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,201.8678
13 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,535.6118
06 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,095.9278
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 205,927.28
29 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,951.3603
29 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,030.2703
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 205,924.22