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DEBENHAMS PLC

Company number 05448421

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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)
10 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,402.089268
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 164,582.0658
29 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,404.593368
26 Jan 2015 AP01 Appointment of Mr Matt Smith as a director on 26 January 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 128,684.7197
24 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,404.934768
22 Dec 2014 AA Group of companies' accounts made up to 30 August 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,411.341668
12 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,405.236668
26 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,416.127268
18 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,417.107478
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 128,684.3441
02 Jan 2014 TM01 Termination of appointment of Simon Herrick as a director
20 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice period for general meetings 10/12/2013
11 Dec 2013 AP01 Appointment of Suzanne Harlow as a director
21 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,428.081178
19 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,230.081178
18 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,114.778678
07 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,959.698678
25 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,774.698678
21 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,604.098678
10 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,421.298678
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,209.848678