Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 28 February 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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22 Dec 2023 |
AP01 |
Appointment of Mrs Erin Aileen Brookes as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 13 December 2023
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07 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Boohoo Group Plc as a person with significant control
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01 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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27 Nov 2023 |
PSC07 |
Cessation of Thomas Donald Allsworth as a person with significant control on 24 May 2023
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27 Nov 2023 |
PSC07 |
Cessation of Adam Nicholas Minto as a person with significant control on 9 November 2022
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 18 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Jeremy James Schwartz as a director on 31 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Matthew Eatough as a director on 31 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Rachel Stella Jane Maguire as a director on 31 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Christopher Ramon Fry as a director on 31 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Colin Glen Henry as a director on 31 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Neil James Catto as a director on 18 July 2023
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