MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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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)
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
22 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 488,346,758.75
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 03/07/2020
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2020 TM01 Termination of appointment of Alison Jane Brittain as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Katie Bickerstaffe as a director on 3 July 2020
08 Jun 2020 AP01 Appointment of Mr Eoin Philip Tonge as a director on 8 June 2020
01 Jun 2020 AP01 Appointment of Ms Tamara Ingram as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Ms Sapna Rani Sood as a director on 1 June 2020
07 Jan 2020 TM01 Termination of appointment of Humphrey Stewart Morgan Singer as a director on 31 December 2019
02 Sep 2019 AA Group of companies' accounts made up to 30 March 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
25 Jul 2019 CH03 Secretary's details changed for Mr Nicholas James Folland on 3 July 2019
24 Jul 2019 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
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 487,514,952
16 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 406,262,460
09 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 406,262,398.75
02 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 406,257,127
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 406,255,273.75
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 406,250,730.5
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 406,250,057.5
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 406,249,904
19 Mar 2019 CH01 Director's details changed for Mr Andrew Nigel Halford on 18 March 2019
19 Mar 2019 CH01 Director's details changed for Mrs Alison Jane Brittain on 18 March 2019
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 406,249,375.25