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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)
04 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,968.941
26 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,866.07
26 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,260.3355
20 Sep 2017 TM02 Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
20 Sep 2017 AP03 Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 219,225,233.50
15 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191.202
15 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 222,559.946
12 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,462.38
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 219,193,006
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
05 Sep 2017 AP01 Appointment of Mr Ronald Leroy Frasch as a director on 1 September 2017
25 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,067.302
17 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,481.069
17 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,653.768
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
07 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,402.0925
28 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 889.9335
27 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 416.2535
25 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 219,191,202
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
11 Jul 2017 AP01 Appointment of Mr Marco Gobbetti as a director on 5 July 2017
22 Jun 2017 SH05 Statement of capital on 31 May 2017
  • GBP 219,190.356
    Cancellation of treasury shares. Treasury capital:
  • GBP 6.536 on 31 May 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 222,586.733
10 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,403.1135
03 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,373.4885