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DOMINO'S PIZZA GROUP PLC

Company number 03853545

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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)
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 2,182,861.57
12 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jun 2023 AA Group of companies' accounts made up to 25 December 2022
09 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase maximum purchasesd maxiumum may be 41,987,181 minimum prie 24/4 o a penny (approx) 0.520833 04/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 2,186,832.39
16 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 January 2023
  • GBP 2,194,137.79
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
02 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 2,201,142.99
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 2,205,364.24
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2023 AA Interim accounts made up to 23 October 2022
03 Jan 2023 TM01 Termination of appointment of Dominic James Paul as a director on 30 December 2022
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 2,222,080.93
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
25 Oct 2022 AP01 Appointment of Mr Edward Robert Francis Jamieson as a director on 17 October 2022
22 Sep 2022 AA Interim accounts made up to 31 July 2022
20 Sep 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 2,236,383.94