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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)
11 Jul 2023 AA Group of companies' accounts made up to 2 March 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 23 May 2023
  • GBP 163,566,463.11
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 May 2023
  • GBP 163,616,432.10
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 22 May 2023
  • GBP 163,586,431.97
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 25 May 2023
  • GBP 163,473,483.75
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 26 May 2023
  • GBP 163,382,109.45
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 18 May 2023
  • GBP 163,661,860.06
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 16 May 2023
  • GBP 163,795,728.65
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 17 May 2023
  • GBP 163,697,351.97
07 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 24 May 2023
  • GBP 163,509,225.25
27 Jun 2023 AP03 Appointment of Mrs Alexandra Clare Thomas Hathaway as a secretary on 22 June 2023
26 Jun 2023 TM02 Termination of appointment of Christopher David Vaughan as a secretary on 22 June 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 163,905,426.04
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 May 2023
  • GBP 164,166,876.59
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 May 2023
  • GBP 163,897,627.26
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 11 May 2023
  • GBP 164,061,654.96
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 May 2023
  • GBP 164,229,539.42
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 May 2023
  • GBP 164,545,730.39
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2023
  • GBP 164,393,848.96
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 5 May 2023
  • GBP 164,320,858.42