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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)
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2023 AA Interim accounts made up to 23 October 2022
03 Jan 2023 TM01 Termination of appointment of Dominic James Paul as a director on 30 December 2022
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 2,222,080.93
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
25 Oct 2022 AP01 Appointment of Mr Edward Robert Francis Jamieson as a director on 17 October 2022
22 Sep 2022 AA Interim accounts made up to 31 July 2022
20 Sep 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 2,236,383.94
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH03 Purchase of own shares.
12 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
08 Jun 2022 AA Group of companies' accounts made up to 26 December 2021
24 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company's authority to purchase its own shares / company business 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 TM01 Termination of appointment of Colin Halpern as a director on 5 May 2022