J D WETHERSPOON PLC

Company number 01709784

Date	Type	Description	View / Download
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
29 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(4 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Receive and adopt the reports of the directors and companys auditors/ receive and approve directors' renumeration report and policy/ re-elect directors/ reappoint auditor/ authorise calling a general meeting on not less than 14 days notice 16/11/2023	(2 pages)
29 Nov 2023	AA	Full accounts made up to 30 July 2023	(120 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 July 2023	(1 page)
09 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 July 2022	(91 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the reports of the directors and auditors/approve directors' remuneration/elect directors/re-appoint auditors 17/11/2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Richard Gervase Beckett as a director on 17 November 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Susan Alina Cacioppo as a director on 7 October 2022	(1 page)
05 May 2022	AP01	Appointment of Mr James Ullman as a director on 4 May 2022	(2 pages)
22 Dec 2021	CH01	Director's details changed for Ms Debbie Whittingham on 20 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Debbie Whittingham as a director on 20 December 2021	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
20 Dec 2021	AP01	Appointment of Mr Hudson Simmons as a director on 20 December 2021	(2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2021	AA	Full accounts made up to 25 July 2021	(96 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 2,575,003.10	(4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 17/12/2020	(3 pages)
24 Dec 2020	AP01	Appointment of Mr Ben Thorne as a director on 17 December 2020	(2 pages)