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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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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)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 20,500,773.85
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 20,496,078.08
13 Jul 2024 AA Group of companies' accounts made up to 30 March 2024
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 20,490,252.53
09 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Directors authority to make political donations / company business 02/07/2024
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 20,488,573.26
03 Jul 2024 TM01 Termination of appointment of Andrew Raymond Fisher as a director on 2 July 2024
03 Jul 2024 TM01 Termination of appointment of Katie Bickerstaffe as a director on 2 July 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 20,486,909.31
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 20,484,826.89
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 20,482,449.97
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 20,480,082.94
31 May 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 20,476,535.14
31 May 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 20,472,538.66
23 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 20,472,010.52
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 20,469,185.02
13 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 20,467,522.21
09 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 20,465,582.53
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 20,465,469.13
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 20,460,834.99
19 Apr 2024 CH01 Director's details changed for Justin King on 16 April 2024
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 20,457,789.33
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 20,454,557.43
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 20,449,235.21
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 20,437,587.38