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DR. MARTENS PLC

Company number 12960219

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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)
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 9,643,590.97
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 9,643,197.66
06 Jan 2025 AP01 Appointment of Mr Onyeije Ogueri Nwokorie as a director on 6 January 2025
06 Jan 2025 TM01 Termination of appointment of Kenneth Charles Wilson as a director on 6 January 2025
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 9,631,626.56
20 Nov 2024 MR01 Registration of charge 129602190002, created on 14 November 2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 9,631,276.89
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
25 Oct 2024 AD04 Register(s) moved to registered office address 28 Jamestown Road Camden London NW1 7BY
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 9,630,873.5
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 9,621,973.84
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 9,622,386.22
22 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of a general meeting 11/07/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 9,620,053.22
03 Jun 2024 AP03 Appointment of Mrs Katherine Bellau as a secretary on 3 June 2024
03 Jun 2024 TM02 Termination of appointment of Emily Clare Reichwald as a secretary on 3 June 2024
29 May 2024 SH01 Statement of capital following an allotment of shares on 12 May 2024
  • GBP 9,619,721.02
13 May 2024 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 13 May 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 9,619,358.32
11 Apr 2024 TM01 Termination of appointment of Jon William Mortimore as a director on 26 March 2024
27 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 February 2024
  • GBP 9,618,460.31
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 9,617,624.94
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
01 Feb 2024 TM01 Termination of appointment of Onyeije Ogueri Nwokorie as a director on 1 February 2024
15 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.