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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)
20 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
18 Mar 2014 CH01 Director's details changed for Louise Helen Smalley on 1 December 2012
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 149,470,590.98
14 Jan 2014 TM01 Termination of appointment of Susan Hooper as a director
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 149,106,678.12
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 149,102,847.28
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 149,103,671.49
08 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 149,103,477.97
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 149,102,749.93
24 Jul 2013 AA Group of companies' accounts made up to 28 February 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 148,325,569.59
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agm not less than 14 days 18/06/2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 148,324,884.55
21 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 148,323,246.47
02 May 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 148,189,761.129631
02 May 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 147,536,686.005186
02 May 2013 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 147,997,321.462342
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 148,321,629.12
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 148,317,687.88
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 148,003,905.29
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 148,003,420.759394