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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 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,763.023368
04 Feb 2016 AA Group of companies' accounts made up to 29 August 2015
02 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,799.065368
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 AP01 Appointment of Mr Terence Duddy as a director on 10 April 2015
18 Jan 2016 AP01 Appointment of Mr Sir Ian Cheshire as a director on 14 January 2016
06 Jan 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Sophie Turner Laing
05 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,810.511368
22 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,826.774368
16 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,872.829368
16 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,838.344368
08 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,873.859368
23 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,877.402368
31 Jul 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 06/01/2016
29 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,913.816468
22 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,916.182468
01 Jun 2015 AR01 Annual return made up to 10 May 2015 no member list
Statement of capital on 2015-06-01
  • GBP 128,685.254
21 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,920.297468
19 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 59,923.321468
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,009.448468
05 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,024.329468
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 128,685.2540
19 Mar 2015 CH01 Director's details changed for Mr Matt Smith on 26 January 2015
12 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,388.409468