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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)
28 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 265.142
28 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 279.24005
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 205,887.746
21 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 133.8565
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 205,883.46
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 205,873.714
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 205,878.502
02 Oct 2019 AP01 Appointment of Ms Debra Louise Lee as a director on 1 October 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 2,058,861.04
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 205,776.96
06 Sep 2019 AA Group of companies' accounts made up to 30 March 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 205,734.40
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meetings 17/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 205,730.7
18 Jul 2019 TM01 Termination of appointment of Stephanie George as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Ian Russell Carter as a director on 17 July 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 205,729.77
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 205,729.58
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 205,729.34
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 205,728
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 205,725.75
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 205,719.42
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 205,703.27
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 205,697.93