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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)
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
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 406,247,937.75
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 406,247,715.75
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 406,247,574.5
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 406,241,390.75
06 Feb 2019 AP03 Appointment of Mr Nicholas James Folland as a secretary on 1 February 2019
06 Feb 2019 TM02 Termination of appointment of Amanda Mellor as a secretary on 1 February 2019
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 406,240,622.5
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 406,238,594
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 406,237,378.75
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 406,235,265.25
02 Jan 2019 AP01 Appointment of Justin King as a director on 1 January 2019
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 406,231,779