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WHITBREAD PLC

Company number 04120344

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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)
26 Jun 2023 TM02 Termination of appointment of Christopher David Vaughan as a secretary on 22 June 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 163,905,426.04
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 May 2023
  • GBP 164,166,876.59
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 May 2023
  • GBP 163,897,627.26
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 11 May 2023
  • GBP 164,061,654.96
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 May 2023
  • GBP 164,229,539.42
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 May 2023
  • GBP 164,545,730.39
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2023
  • GBP 164,393,848.96
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 5 May 2023
  • GBP 164,320,858.42
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2023
  • GBP 164,133,178.67
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 3 May 2023
  • GBP 164,461,278.60
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 164,645,627.66
08 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 March 2023
  • GBP 164,545,730.39
08 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2023
  • GBP 164,781,097.09
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 164,799,251.61
06 Mar 2023 AP01 Appointment of Mrs Karen Elisabeth Dind Easton as a director on 9 January 2023
03 Mar 2023 TM01 Termination of appointment of Alison Jane Brittain as a director on 2 March 2023
01 Mar 2023 AP01 Appointment of Ms Priscilla Deborah Snowball as a director on 24 January 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 164,792,931.82
21 Feb 2023 AP01 Appointment of Mr Dominic James Paul as a director on 17 January 2023
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 15/06/2022
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2022 AA Group of companies' accounts made up to 3 March 2022
22 Mar 2022 AP01 Appointment of Mr Hemantkumar Kiribhai Patel as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Nicholas Theodore Cadbury as a director on 18 March 2022