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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)
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 19,581,106.97
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 19,581,027.71
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 19,581,016.74
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 19,577,826.74
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 8 July 2021
  • GBP 19,577,796.26
02 Aug 2021 SH03 Purchase of own shares.
21 Jul 2021 SH02 Sub-division of shares on 6 July 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/co business/sub div 06/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 AA Group of companies' accounts made up to 3 April 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 489,444,906.5
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 489,444,648.25
25 May 2021 AP01 Appointment of Mrs Fiona Dawson as a director on 25 May 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 489,131,898.25
06 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 489,131,732.75
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 489,129,821
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 489,129,407.25
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 489,129,390.75
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 489,128,397.75
24 Mar 2021 TM01 Termination of appointment of Pip Mccrostie as a director on 24 March 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 489,128,258.75
09 Feb 2021 AP01 Appointment of Ms Evelyn Brigid Bourke as a director on 1 February 2021
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 489,106,258.75
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 489,066,758.75