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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)
19 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 12/07/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 CH01 Director's details changed for Mr Samuel Andrew Fischer on 2 July 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 202,554.759
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 202,554.756
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 202,554.641
13 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,026.36
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 202,554.337
19 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,296.7705
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,201.36
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 202,553.864
13 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,723.3515
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,069.1785
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 202,553.807
04 Apr 2022 TM01 Termination of appointment of Carolyn Julia Mccall as a director on 2 April 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 202,553.651
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 202,553.597
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 202,553.545
15 Mar 2022 AP01 Appointment of Mr Jonathan Mark Akeroyd as a director on 15 March 2022
11 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,673.328
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 202,553.372
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 202,552.588
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 202,544.713
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 202,536.372
14 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,653.345
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase