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DEBENHAMS PLC

Company number 05448421

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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)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to alott 12/01/2017
20 Jan 2017 TM01 Termination of appointment of Dennis Henry Millard as a director on 12 January 2017
17 Jan 2017 AA Group of companies' accounts made up to 3 September 2016
16 Nov 2016 AP01 Appointment of Ms Nicola Kinnaird as a director on 15 November 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 128,686.3381
17 Oct 2016 AP01 Appointment of Mr Sergio Rodriguez Bucher as a director on 17 October 2016
26 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,613.686298
13 Sep 2016 AP01 Appointment of Ms Lisa Myers as a director on 6 September 2016
27 Jun 2016 TM01 Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
16 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,615.445298
13 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,617.355298
25 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,706.131298
17 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,706.151188
14 May 2016 AR01 Annual return made up to 10 May 2016 no member list
Statement of capital on 2016-05-14
  • GBP 128,686.2247
12 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,715.039188
09 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 128,686.2247
09 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 128,685.5044
09 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,722.146188
08 Apr 2016 TM01 Termination of appointment of Nigel Hargreaves Northridge as a director on 7 April 2016
04 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,722.228218
24 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,734.460218
17 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,734.526368
15 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,763.023368