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WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

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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)
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 241,898,917.3
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 241,831,542.4
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 241,694,194.6
29 Jun 2021 AA Group of companies' accounts made up to 31 January 2021
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 10/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 240,975,974.8
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 240,974,199.7
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 240,974,035.3
26 Apr 2021 TM01 Termination of appointment of Paula Anne Vennells as a director on 25 April 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 240,970,934.8
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 240,970,753
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 240,970,546.9
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 240,969,319.8
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 240,969,090.2
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 240,969,027.3
13 Nov 2020 TM01 Termination of appointment of Belinda Carew Jones as a director on 10 September 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 240,968,208.7
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 240,968,169.6
21 Sep 2020 TM01 Termination of appointment of a director
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 240,965,743.5
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 240,944,038.8
28 Aug 2020 CH01 Director's details changed for Mr Michael Gleeson on 28 August 2020
17 Aug 2020 AP01 Appointment of Ms Susanne Johanne Given as a director on 12 August 2020