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WHITBREAD PLC

Company number 04120344

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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)
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 164,746,226.08
28 Sep 2021 TM01 Termination of appointment of Louise Helen Smalley as a director on 31 August 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 AA Group of companies' accounts made up to 25 February 2021
27 Apr 2021 TM01 Termination of appointment of Susan Charlotte Taylor-Martin as a director on 22 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 164,700,686
05 Mar 2021 AP01 Appointment of Mrs Funmibi Foluso Chima as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Miss Kal Atwal as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Deanna Oppenheimer as a director on 31 December 2020
01 Sep 2020 AA Group of companies' accounts made up to 27 February 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 07/07/2020
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 164,605,245.47
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 112,937,417.25
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 112,793,087.32
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 146,858,766.09
11 Dec 2019 AP01 Appointment of Mr Horst Baier as a director on 1 November 2019
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 112,782,112.97
12 Sep 2019 SH05 Statement of capital on 24 July 2019
  • GBP 112,782,112.97
    Cancellation of treasury shares. Treasury capital:
  • GBP 11,124,826.205538 on 24 July 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 112,782,112.97
12 Sep 2019 SH03 Purchase of own shares.
20 Aug 2019 SH03 Purchase of own shares.
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 150,572,994.41