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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)
20 Jun 2018 TM01 Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 2,501,169.43
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 2,502,731.93
05 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH03 Purchase of own shares.
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 5 February 2018
  • GBP 2,507,940.26
07 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 SH03 Purchase of own shares.
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 2,513,487.14
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 2,535,596.51
24 Jan 2018 SH03 Purchase of own shares.
11 Dec 2017 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 2,538,200.68
11 Dec 2017 SH03 Purchase of own shares.
27 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 2,544,797.89
27 Nov 2017 SH03 Purchase of own shares.
02 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 2,562,524.96
01 Nov 2017 SH03 Purchase of own shares.
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mr Ebbe Pelle Jacobsen on 13 September 2017
01 Aug 2017 AA Interim accounts made up to 25 July 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,562,523.96
16 May 2017 SH05 Statement of capital on 25 April 2017
  • GBP 2,562,396.96
    Cancellation of treasury shares. Treasury capital:
  • GBP 1.35753 on 25 April 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 2,562,396.96