DOMINO'S PIZZA GROUP PLC

Company number 03853545

Date	Type	Description	View / Download
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 29 July 2021 GBP 2,393,991.60	(4 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
09 Sep 2021	TM01	Termination of appointment of Kevin Paul Higgins as a director on 8 September 2021	(1 page)
09 Aug 2021	AA	Interim accounts made up to 27 June 2021	(5 pages)
14 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 2,424,091.36	(6 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
19 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce notice agm 22/04/2021 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 May 2021	MA	Memorandum and Articles of Association	(83 pages)
18 May 2021	AA	Group of companies' accounts made up to 27 December 2020	(232 pages)
26 Feb 2021	AP01	Appointment of Mrs Stella Julie David as a director on 23 February 2021	(2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 2,442,604.546875	(3 pages)
18 Sep 2020	AP01	Appointment of Ms Natalia Barsegiyan as a director on 16 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Neil Reynolds Smith as a director on 16 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mrs Lynn Rosanne Fordham as a director on 16 September 2020	(2 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days min notice for general meetings 17/06/2020 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2020	TM01	Termination of appointment of Helen Margaret Keays as a director on 17 June 2020	(1 page)
27 May 2020	AA	Group of companies' accounts made up to 29 December 2019	(182 pages)
17 May 2020	AP01	Appointment of Mr Dominic James Paul as a director on 1 May 2020	(2 pages)
17 May 2020	TM01	Termination of appointment of David James Wild as a director on 1 May 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Matthew John Shattock as a director on 16 March 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Ebbe Pelle Jacobsen as a director on 28 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019	(1 page)

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