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WHITBREAD PLC

Company number 04120344

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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)
18 Sep 2024 SH03 Purchase of own shares.
18 Sep 2024 SH03 Purchase of own shares.
18 Sep 2024 SH03 Purchase of own shares.
18 Sep 2024 SH03 Purchase of own shares.
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 151,310,779.98
15 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Jun 2024 AA Group of companies' accounts made up to 29 February 2024
26 Jun 2024 TM01 Termination of appointment of Funmibi Foluso Chima as a director on 18 June 2024
26 Jun 2024 TM01 Termination of appointment of David John Atkins as a director on 18 June 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting of the company may be called on not less than 14 clear days notice 18/06/2024
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 22 November 2023
  • GBP 156,073,737.71
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 156,113,984.14
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 November 2023
  • GBP 156,084,054.67
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 November 2023
  • GBP 156,135,988.90
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 15 November 2023
  • GBP 156,141,423.08
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 14 November 2023
  • GBP 156,285,406.66
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 16 November 2023
  • GBP 156,119,935.17