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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)
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 9,996,959.23
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 10,008,129.03
26 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 13/07/2023
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 10,010,065.07
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 10,009,816.78
28 Jun 2023 CH01 Director's details changed for Mr Kenneth Charles Wilson on 1 April 2023
28 Jun 2023 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 10,008,593.56
23 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 10,008,343.71
02 May 2023 AP01 Appointment of Mr Andrew John Harrison as a director on 1 May 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 10,008,162.36
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 10,007,938.98
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2023
  • GBP 10,007,699.45
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 10,007,470.44
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/23
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 10,007,470.44
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 10,007,309.99
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 10,006,137.97
05 Dec 2022 AD04 Register(s) moved to registered office address 28 Jamestown Road Camden London NW1 7BY
05 Dec 2022 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 10,005,962.61
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 10,005,834.68
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 10,005,575.98
10 Aug 2022 AUD Auditor's resignation