MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

Date	Type	Description	View / Download
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 213,666,670	(4 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(11 pages)
09 Sep 2020	AP03	Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020	(2 pages)
09 Sep 2020	TM02	Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020	(1 page)
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 28 September 2019	(13 pages)
14 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/19	(162 pages)
30 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 163,666,670	(4 pages)
09 Jul 2020	CC04	Statement of company's objects	(2 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-removal of restriction on authorised share capital 16/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2020	AP03	Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020	(1 page)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/20	(3 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/20	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/19	(3 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/19	(1 page)
31 Dec 2018	AA	Full accounts made up to 29 September 2018	(15 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
24 Jan 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
02 Mar 2017	AA	Full accounts made up to 24 September 2016	(18 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
02 Jan 2016	AA	Full accounts made up to 26 September 2015	(12 pages)