BURBERRY GROUP PLC

Company number 03458224

Date	Type	Description	View / Download
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 222,519.3715	(3 pages)
14 Jun 2016	CH01	Director's details changed for Mr Matthew David Key on 5 March 2016	(2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 222,518.627	(3 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 222,504.607	(3 pages)
12 Feb 2016	AR01	Annual return made up to 3 January 2016 no member list	(25 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 222,488.296	(3 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 222,485.946	(3 pages)
04 Jan 2016	TM01	Termination of appointment of David Alan Tyler as a director on 31 December 2015	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 222,480.72	(3 pages)
05 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/09/2015 - 29/09/2015	(6 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 222,416.6065	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 222,416.6065	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 222,416.6065	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 222,416.6065 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015.	(4 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(155 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 16/07/2015	(53 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 222,416.6065	(4 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 222,385.443	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 222,377.334	(3 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Ms Fabiola Raquel Arredondo as a director on 10 March 2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 222,355.556	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 222,324.4395	(4 pages)
02 Feb 2015	AR01	Annual return made up to 3 January 2015 no member list	(25 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 222,282.255	(3 pages)