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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)
09 Dec 2022 TM01 Termination of appointment of Eoin Philip Tonge as a director on 9 December 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 19,648,362.37
01 Dec 2022 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
01 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 19,648,348.68
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 19,644,067.52
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 19,644,059.04
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 19,644,025.91
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 19,643,909.46
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 19,643,627.16
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 19,643,607.89
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 19,643,598
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 19,643,579.44
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 19,643,571.66
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 19,643,534.66
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 19,640,352.39
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 19,640,344.74
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 19,640,297.64
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 19,640,276.95
02 Aug 2022 AP01 Appointment of Ronan James Dunne as a director on 1 August 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 19,640,275.79
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 19,640,258.24
14 Jul 2022 AA Group of companies' accounts made up to 2 April 2022
13 Jul 2022 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