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BURBERRY GROUP PLC

Company number 03458224

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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)
19 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of special meeting 16/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of special meeting 16/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Jonathan Mark Akeroyd as a director on 15 July 2024	View PDF Termination of appointment of Jonathan Mark Akeroyd as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Debra Louise Lee as a director on 16 July 2024	View PDF Termination of appointment of Debra Louise Lee as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 181,908.0465	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 181,908.0465 - link opens in a new window - 4 pages (4 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 181,908.1570	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 181,908.1570 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 181,905.2545	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 181,905.2545 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 181,908.0955	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 181,908.0955 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 181,907.9405	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 181,907.9405 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 181,907.8715	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 181,907.8715 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 181,904.338	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 181,904.338 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 181,900.7515	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 181,900.7515 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 181,891.3480	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 181,891.3480 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 181,898.9245	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 181,898.9245 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 181,894.2865	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 181,894.2865 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 181,888.7050	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 181,888.7050 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 181,888.6130	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 181,888.6130 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2023 GBP 182,284.3305	View PDF Cancellation of shares. Statement of capital on 1 November 2023 GBP 182,284.3305 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 181,887.8745	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 181,887.8745 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	RP04AP03	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary	View PDF Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 3 October 2023 GBP 186,804.2340	View PDF Cancellation of shares. Statement of capital on 3 October 2023 GBP 186,804.2340 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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BURBERRY GROUP PLC

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