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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)
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 188,756.254
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2023 AP01 Appointment of Alessandra Cozzani as a director on 1 September 2023
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 190,891.7605
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 190,419.2195
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 190,016.8365
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 191,657.8935
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 191,274.118
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 192,051.7755
08 Aug 2023 AA Group of companies' accounts made up to 1 April 2023
31 Jul 2023 AP01 Appointment of Mrs Catherine Elizabeth Ferry as a director on 17 July 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 192,137.4350
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 192,051.8910
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 12/07/2023
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 192,136.8195
13 Jul 2023 TM01 Termination of appointment of Matthew David Key as a director on 12 July 2023
11 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 192,135.9810