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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)
06 Sep 2017 AP01 Appointment of Archibald John Norman as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Robert William Ashburnham Swannell as a director on 1 September 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 406,183,402
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 406,183,306
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
27 Jul 2017 AA Group of companies' accounts made up to 1 April 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 406,183,272.5
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 406,182,936
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 406,182,912
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 406,182,864
18 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 406,182,406.75
11 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 406,182,289.75
04 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 406,182,191.75
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 406,181,961.5
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 406,181,707.5
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 406,180,986.5
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 406,180,770.25
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 406,179,674.5
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 406,179,299.75
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 406,178,578.75
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 406,177,882
12 Sep 2016 TM01 Termination of appointment of Laura Katharine Wade-Gery as a director on 12 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 406,177,680.5
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 406,177,104.25