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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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Company Results (links open in a new window)
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)
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 20,507,761.11
View PDF Statement of capital following an allotment of shares on 8 August 2024
  • GBP 20,507,761.11
- link opens in a new window - 3 pages (3 pages)
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 20,506,248.73
View PDF Statement of capital following an allotment of shares on 1 August 2024
  • GBP 20,506,248.73
- link opens in a new window - 3 pages (3 pages)
29 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 20,500,773.85
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 20,500,773.85
- link opens in a new window - 3 pages (3 pages)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 20,496,078.08
View PDF Statement of capital following an allotment of shares on 18 July 2024
  • GBP 20,496,078.08
- link opens in a new window - 3 pages (3 pages)
13 Jul 2024 AA Group of companies' accounts made up to 30 March 2024
View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 220 pages (220 pages)
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 20,490,252.53
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 20,490,252.53
- link opens in a new window - 3 pages (3 pages)
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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 20,488,573.26
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 20,488,573.26
- link opens in a new window - 4 pages (4 pages)
03 Jul 2024 TM01 Termination of appointment of Andrew Raymond Fisher as a director on 2 July 2024
View PDF Termination of appointment of Andrew Raymond Fisher as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 TM01 Termination of appointment of Katie Bickerstaffe as a director on 2 July 2024
View PDF Termination of appointment of Katie Bickerstaffe as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 20,486,909.31
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 20,486,909.31
- link opens in a new window - 3 pages (3 pages)
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 20,484,826.89
View PDF Statement of capital following an allotment of shares on 20 June 2024
  • GBP 20,484,826.89
- link opens in a new window - 3 pages (3 pages)
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 20,482,449.97
View PDF Statement of capital following an allotment of shares on 13 June 2024
  • GBP 20,482,449.97
- link opens in a new window - 3 pages (3 pages)
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 20,480,082.94
View PDF Statement of capital following an allotment of shares on 6 June 2024
  • GBP 20,480,082.94
- link opens in a new window - 3 pages (3 pages)
31 May 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 20,476,535.14
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 20,476,535.14
- link opens in a new window - 4 pages (4 pages)
31 May 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 20,472,538.66
View PDF Statement of capital following an allotment of shares on 30 May 2024
  • GBP 20,472,538.66
- link opens in a new window - 3 pages (3 pages)
23 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 20,472,010.52
View PDF Statement of capital following an allotment of shares on 23 May 2024
  • GBP 20,472,010.52
- link opens in a new window - 3 pages (3 pages)
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 20,469,185.02
View PDF Statement of capital following an allotment of shares on 16 May 2024
  • GBP 20,469,185.02
- link opens in a new window - 4 pages (4 pages)
13 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 20,467,522.21
View PDF Statement of capital following an allotment of shares on 10 May 2024
  • GBP 20,467,522.21
- link opens in a new window - 3 pages (3 pages)
09 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 20,465,582.53
View PDF Statement of capital following an allotment of shares on 9 May 2024
  • GBP 20,465,582.53
- link opens in a new window - 3 pages (3 pages)
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 20,465,469.13
View PDF Statement of capital following an allotment of shares on 2 May 2024
  • GBP 20,465,469.13
- link opens in a new window - 3 pages (3 pages)
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 20,460,834.99
View PDF Statement of capital following an allotment of shares on 25 April 2024
  • GBP 20,460,834.99
- link opens in a new window - 4 pages (4 pages)
19 Apr 2024 CH01 Director's details changed for Justin King on 16 April 2024
View PDF Director's details changed for Justin King on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 20,457,789.33
View PDF Statement of capital following an allotment of shares on 18 April 2024
  • GBP 20,457,789.33
- link opens in a new window - 3 pages (3 pages)