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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)
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 150,221,817.63
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 150,218,999.16
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 150,206,779.93
04 Oct 2017 TM01 Termination of appointment of Ian Michael Cheshire as a director on 21 September 2017
21 Aug 2017 AA Group of companies' accounts made up to 1 March 2017
11 Jul 2017 TM01 Termination of appointment of Stephen Geoffrey Williams as a director on 21 June 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 21/06/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 150,200,476.40
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 150,195,835.53
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150,129,804.37
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 150,181,912.17
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 150,166,502.77
11 Apr 2017 AP01 Appointment of Mr Adam Alexander Crozier as a director on 1 April 2017
15 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 150,055,569.72
30 Jan 2017 AP01 Appointment of Deanna Oppenheimer as a director on 1 January 2017
13 Jan 2017 TM01 Termination of appointment of Wendy Becker as a director on 31 December 2016
13 Jan 2017 AP01 Appointment of Mr David John Atkins as a director on 1 January 2017
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 150,056,336.92
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 149,999,557.54
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 150,050,462.69
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 150,023,833.97
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 150,033,229.36
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 149,981,997.82
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 149,908,703.82