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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)
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 19,648,362.37
View PDF Statement of capital following an allotment of shares on 1 December 2022
  • GBP 19,648,362.37
- link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
01 Dec 2022 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 19,648,348.68
View PDF Statement of capital following an allotment of shares on 21 November 2022
  • GBP 19,648,348.68
- link opens in a new window - 3 pages (3 pages)
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 19,644,067.52
View PDF Statement of capital following an allotment of shares on 17 November 2022
  • GBP 19,644,067.52
- link opens in a new window - 3 pages (3 pages)
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 19,644,059.04
View PDF Statement of capital following an allotment of shares on 10 November 2022
  • GBP 19,644,059.04
- link opens in a new window - 3 pages (3 pages)
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 19,644,025.91
View PDF Statement of capital following an allotment of shares on 3 November 2022
  • GBP 19,644,025.91
- link opens in a new window - 3 pages (3 pages)
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 19,643,909.46
View PDF Statement of capital following an allotment of shares on 13 October 2022
  • GBP 19,643,909.46
- link opens in a new window - 3 pages (3 pages)
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 19,643,627.16
View PDF Statement of capital following an allotment of shares on 6 October 2022
  • GBP 19,643,627.16
- link opens in a new window - 3 pages (3 pages)
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 19,643,607.89
View PDF Statement of capital following an allotment of shares on 29 September 2022
  • GBP 19,643,607.89
- link opens in a new window - 3 pages (3 pages)
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 19,643,598
View PDF Statement of capital following an allotment of shares on 22 September 2022
  • GBP 19,643,598
- link opens in a new window - 3 pages (3 pages)
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 19,643,579.44
View PDF Statement of capital following an allotment of shares on 15 September 2022
  • GBP 19,643,579.44
- link opens in a new window - 3 pages (3 pages)
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 19,643,571.66
View PDF Statement of capital following an allotment of shares on 8 September 2022
  • GBP 19,643,571.66
- link opens in a new window - 3 pages (3 pages)
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 19,643,534.66
View PDF Statement of capital following an allotment of shares on 5 September 2022
  • GBP 19,643,534.66
- link opens in a new window - 3 pages (3 pages)
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 19,640,352.39
View PDF Statement of capital following an allotment of shares on 1 September 2022
  • GBP 19,640,352.39
- link opens in a new window - 3 pages (3 pages)
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 19,640,344.74
View PDF Statement of capital following an allotment of shares on 18 August 2022
  • GBP 19,640,344.74
- link opens in a new window - 3 pages (3 pages)
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 19,640,297.64
View PDF Statement of capital following an allotment of shares on 11 August 2022
  • GBP 19,640,297.64
- link opens in a new window - 3 pages (3 pages)
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 19,640,276.95
View PDF Statement of capital following an allotment of shares on 4 August 2022
  • GBP 19,640,276.95
- link opens in a new window - 3 pages (3 pages)
02 Aug 2022 AP01 Appointment of Ronan James Dunne as a director on 1 August 2022
View PDF Appointment of Ronan James Dunne as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 19,640,275.79
View PDF Statement of capital following an allotment of shares on 21 July 2022
  • GBP 19,640,275.79
- link opens in a new window - 3 pages (3 pages)
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 19,640,258.24
View PDF Statement of capital following an allotment of shares on 14 July 2022
  • GBP 19,640,258.24
- link opens in a new window - 3 pages (3 pages)
14 Jul 2022 AA Group of companies' accounts made up to 2 April 2022
View PDF Group of companies' accounts made up to 2 April 2022 - link opens in a new window - 216 pages (216 pages)
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 19,640,197.44
View PDF Statement of capital following an allotment of shares on 16 June 2022
  • GBP 19,640,197.44
- link opens in a new window - 3 pages (3 pages)