Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITBREAD PLC

Company number 04120344

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2021 AP01 Appointment of Miss Kal Atwal as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Deanna Oppenheimer as a director on 31 December 2020
01 Sep 2020 AA Group of companies' accounts made up to 27 February 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 07/07/2020
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 164,605,245.47
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 112,937,417.25
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 112,793,087.32
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 146,858,766.09
11 Dec 2019 AP01 Appointment of Mr Horst Baier as a director on 1 November 2019
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 112,782,112.97
12 Sep 2019 SH05 Statement of capital on 24 July 2019
  • GBP 112,782,112.97
    Cancellation of treasury shares. Treasury capital:
  • GBP 11,124,826.205538 on 24 July 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 112,782,112.97
12 Sep 2019 SH03 Purchase of own shares.
20 Aug 2019 SH03 Purchase of own shares.
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 150,572,994.41
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,437,864.884913
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,732,651.406446
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,196,718.205538
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 19/06/2019
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend and authorisation to consolidate or sub divide ordinary shares/ change of the definition of "nominal amount or nominal value" in the articles of association be amended 19/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2019 SH05 Statement of capital on 11 April 2019
  • GBP 148,237,665.01
    Cancellation of treasury shares. Treasury capital:
  • GBP 12,412,699.263159 on 11 April 2019
21 Jun 2019 SH05 Statement of capital on 15 May 2019
  • GBP 146,704,652.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 14,716,618.263159 on 15 May 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 148,237,665.01
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,290,947.782966