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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)
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 150,006,064.59
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 150,048,569.64
26 Oct 2016 TM01 Termination of appointment of Simon Richard Melliss as a director on 30 September 2016
29 Jul 2016 AA Group of companies' accounts made up to 3 March 2016
29 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,949,856.338
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 April 2016
13 Apr 2016 AR01 Annual return made up to 23 February 2016 no member list
Statement of capital on 2016-04-13
  • GBP 149,974,638.32
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 149,903,114.416048
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 149,930,578.416048
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 149,903,114.416048
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 149,868,077.488048
15 Mar 2016 CH01 Director's details changed
11 Mar 2016 AP01 Appointment of Mr Christopher John Kennedy as a director on 1 March 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 149,868,015.044296
15 Dec 2015 TM01 Termination of appointment of Andrew Harrison as a director on 7 December 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 149,866,497.264896
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 149,866,497.264896
20 Oct 2015 TM02 Termination of appointment of Simon Charles Barratt as a secretary on 1 October 2015
20 Oct 2015 AP03 Appointment of Christopher David Vaughan as a secretary on 1 October 2015
09 Oct 2015 AP01 Appointment of Alison Jane Brittain as a director on 28 September 2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 149,866,469.20
31 Jul 2015 AUD Auditor's resignation
31 Jul 2015 AA Group of companies' accounts made up to 26 February 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/2015