DEBENHAMS PLC

Company number 05448421

Date	Type	Description	View / Download
09 Apr 2019	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 9 April 2019	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 054484210002 in full	(1 page)
01 Apr 2019	MR01	Registration of charge 054484210003, created on 29 March 2019	(38 pages)
05 Mar 2019	TM01	Termination of appointment of Sergio Rodriguez Bucher as a director on 10 January 2019	(1 page)
19 Feb 2019	MR01	Registration of charge 054484210002, created on 11 February 2019	(31 pages)
13 Feb 2019	AUD	Auditor's resignation	(2 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 1 September 2018	(164 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018	(4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Sir Ian Cheshire as a director on 10 January 2019	(1 page)
08 Jan 2019	AP03	Appointment of Paul Rex Eardley as a secretary on 4 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Rosalynde Harrison as a secretary on 4 January 2019	(1 page)
25 Oct 2018	TM01	Termination of appointment of Peter Fitzgerald as a director on 25 October 2018	(1 page)
17 Sep 2018	AP01	Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 17 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 7 September 2018	(1 page)
10 Sep 2018	AP03	Appointment of Rosalynde Harrison as a secretary on 7 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Martina Ann King as a director on 31 July 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 30/01/2019.	(5 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 2 September 2017	(159 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 11/01/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Mark Edward Rolfe as a director on 11 January 2018	(1 page)
24 Oct 2017	AP01	Appointment of Mr David Adams as a director on 19 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Suzanne Harlow as a director on 20 October 2017	(1 page)

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