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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)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 489,444,648.25
25 May 2021 AP01 Appointment of Mrs Fiona Dawson as a director on 25 May 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 489,131,898.25
06 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 489,131,732.75
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 489,129,821
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 489,129,407.25
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 489,129,390.75
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 489,128,397.75
24 Mar 2021 TM01 Termination of appointment of Pip Mccrostie as a director on 24 March 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 489,128,258.75
09 Feb 2021 AP01 Appointment of Ms Evelyn Brigid Bourke as a director on 1 February 2021
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 489,106,258.75
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 489,066,758.75
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