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DOMINO'S PIZZA GROUP PLC

Company number 03853545

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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)
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2014 AA Group of companies' accounts made up to 29 December 2013
08 Apr 2014 TM01 Termination of appointment of Lee Ginsberg as a director
08 Apr 2014 TM01 Termination of appointment of Lance Batchelor as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
14 Mar 2014 AA Interim accounts made up to 23 February 2014
06 Feb 2014 AP01 Appointment of Mr Ebbe Pelle Jacobsen as a director
30 Jan 2014 AP01 Appointment of Mr David James Wild as a director
24 Jan 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2,570,078.859375
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2014