DOMINO'S PIZZA GROUP PLC

Company number 03853545

Date	Type	Description	View / Download
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)
06 Jan 2020	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 29 December 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Usman Shamshad Nabi as a director on 11 November 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Elias Diaz Sese as a director on 17 October 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
08 Aug 2019	AA	Interim accounts made up to 30 June 2019	(5 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
24 Jun 2019	SH03	Purchase of own shares. ANNOTATION Clarification this document is a second filing of the form SH03 registered on 05/03/2019.	(5 pages)
11 Jun 2019	AUD	Auditor's resignation	(1 page)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 2,407,448.30	(4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 18/04/2019 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 30 December 2018	(175 pages)
18 Apr 2019	AP01	Appointment of Mr Ian Alan Bull as a director on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Stephen David Barber as a director on 18 April 2019	(1 page)
08 Apr 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 2,427,227.72	(4 pages)
08 Apr 2019	SH03	Purchase of own shares.	(4 pages)
13 Mar 2019	AA	Interim accounts made up to 7 March 2019	(5 pages)
05 Mar 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 2,427,227.72	(4 pages)
05 Mar 2019	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form was registered on 24/06/2019.	(5 pages)
14 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 2,440,139.22	(4 pages)

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