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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)
14 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 149,075,934.745966
22 May 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 149,842,989.581245
22 May 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 149,842,961.52
15 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 149,649,790.361183
16 Mar 2015 TM01 Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 28 February 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 149,649,762.34
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 149,649,079.62
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 149,648,069.73
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 149,648,053.61
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 149,647,949.16
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 149,647,602.03
11 Sep 2014 TM01 Termination of appointment of Anthony John Habgood as a director on 1 September 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 149,646,622.11
08 Aug 2014 AA Group of companies' accounts made up to 27 February 2014
22 Jul 2014 CH01 Director's details changed for Louise Helen Smalley on 11 July 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 149,642,976.54
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 149,641,885.512066
27 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of a general meeting 17/06/2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 149,639,430.03
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 149,470,618.964337
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 149,470,618.964337