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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 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,387.8685
21 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,791.022
21 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,079.6835
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 209,148.82
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 209,147.665
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 209,145.354
23 Jul 2018 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 ‐ Authority to make political donations, company business 12/07/2018
17 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 209,144.472
13 Jul 2018 TM01 Termination of appointment of John Wilfred Peace as a director on 12 July 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 207,143.702
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 209,141.742
04 Jun 2018 AP01 Appointment of Dr Gerard Martin Murphy as a director on 17 May 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 209,141.056
04 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 209,139.731
25 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,436.708
25 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,533.135
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 209,138.579
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 213,556.062
06 Apr 2018 TM01 Termination of appointment of Christopher Paul Bailey as a director on 31 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 213,568.659
16 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,282.2775
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 236,056,062
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,009.5835
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,814.0305