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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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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)
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 406,218,289.25
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 406,217,113.25
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 406,216,069.5
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 406,212,068.25
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 406,209,535.5
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 406,208,329.5
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 406,205,340.5
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 406,204,603.75
09 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
03 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 406,200,742.5
27 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ That a general meeting othan than annual general meeting may be called on not less than 14 clear days notice 10/07/2018
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 406,199,359.5
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 406,199,013.5
16 Jul 2018 AP01 Appointment of Humphrey Stewart Morgan Singer as a director on 9 July 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 406,197,831.25
11 Jul 2018 AP01 Appointment of Katie Bickerstaffe as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Pip Mccrostie as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of Richard Leslie Solomons as a director on 10 July 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 406,196,394.5
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 406,196,394.5
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 406,195,524
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 406,195,264.5
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 406,194,804.25
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 406,194,323.75