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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)
22 Sep 2022 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 200,368.508
22 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 199,225.99
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 200,954,615
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 200,590,221
16 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 July 2022
  • GBP 201,160,562
06 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 201,797,259
06 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 July 2022
  • GBP 201,160.562
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 200,104.543
01 Sep 2022 AP01 Appointment of Mr Alan Stewart as a director on 1 September 2022
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 202,429.4345
16 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2022 AA Group of companies' accounts made up to 2 April 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 12/07/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 CH01 Director's details changed for Mr Samuel Andrew Fischer on 2 July 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 202,554.759
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 202,554.756
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 202,554.641
13 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,026.36
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 202,554.337
19 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,296.7705
  • ANNOTATION Clarification hmrc confirmation duty paid