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DOMINO'S PIZZA GROUP PLC

Company number 03853545

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 2,055,795.56	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 2,055,795.56 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH06	Cancellation of shares. Statement of capital on 13 September 2024 GBP 2,063,497.92	View PDF Cancellation of shares. Statement of capital on 13 September 2024 GBP 2,063,497.92 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 2,073,730.59	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 2,073,730.59 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH06	Cancellation of shares. Statement of capital on 16 August 2024 GBP 2,083,137.83	View PDF Cancellation of shares. Statement of capital on 16 August 2024 GBP 2,083,137.83 - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 190 pages (190 pages)
03 Jun 2024	AP01	Appointment of Mr Mitesh Patel as a director on 1 June 2024	View PDF Appointment of Mr Mitesh Patel as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares - section 701/general meeting other than agm may be called on not less than 14 days. 01/05/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to purchase own shares - section 701/general meeting other than agm may be called on not less than 14 days. 01/05/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 2,090,850.71	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 2,090,850.71 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 15 January 2024 GBP 2,055,950.14	View PDF Cancellation of shares. Statement of capital on 15 January 2024 GBP 2,055,950.14 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 2,064,608.86	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 2,064,608.86 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 2,074,406.03	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 2,074,406.03 - link opens in a new window - 6 pages (6 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CH01	Director's details changed for Ms Natalia Barsegiyan on 15 July 2023	View PDF Director's details changed for Ms Natalia Barsegiyan on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Stella Julie David as a director on 31 December 2023	View PDF Termination of appointment of Stella Julie David as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 2,084,196.68	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 2,084,196.68 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH06	Cancellation of shares. Statement of capital on 10 November 2023 GBP 2,096,702.57	View PDF Cancellation of shares. Statement of capital on 10 November 2023 GBP 2,096,702.57 - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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DOMINO'S PIZZA GROUP PLC

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