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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)
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,814,294.75986
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,736,959.110787
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,755,345.15238
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,769,051.934484
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,886,475.774157
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,007,421.538008
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,834,302.674946
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,346,023.137627
09 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,390,778.982638
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 150,499,085.37
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Frank Fiskers as a director on 31 January 2019
01 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 23/02/2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 150,338,733.20
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 150,369,719.41
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 150,356,098.62
27 Jul 2018 AA Group of companies' accounts made up to 1 March 2018
09 Jul 2018 AP01 Appointment of Mr Richard Dunnell Gillingwater as a director on 27 June 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 01/02/2019.
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 150,325,176.92
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 150,305,404.67
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 150,277,212.35
09 Mar 2018 TM01 Termination of appointment of Richard Baker as a director on 28 February 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 150,222,982.64