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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)
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
04 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduced notice of general meetings 20/04/2017
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 AA Group of companies' accounts made up to 25 December 2016
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,583,586.19
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 2,583,516.27
04 Apr 2017 SH03 Purchase of own shares.
29 Mar 2017 CH01 Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Kevin Paul Higgins on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Stephen Glen Hemsley on 29 March 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,583,516.27
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 2,589,762.84
22 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,589,762.84
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 10/01/2017