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MITCHELLS & BUTLERS PLC

Company number 04551498

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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)
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
07 Sep 2022 AP03 Appointment of Mr Andrew David Freeman as a secretary on 1 September 2022
07 Sep 2022 TM02 Termination of appointment of Gregory Joseph Mcmahon as a secretary on 31 August 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 51,026,694.72
07 Jul 2022 AP01 Appointment of Amanda Victoria Brown as a director on 4 July 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 5,098,796,301
25 Apr 2022 AUD Auditor's resignation
13 Apr 2022 MR01 Registration of charge 045514980002, created on 11 April 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 50,985,833.45
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 50,983,807.70
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 50,980,259.99
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 5,097,746,293
08 Feb 2022 AA Group of companies' accounts made up to 25 September 2021
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 50,972,514.98
03 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/01/2022
28 Jan 2022 TM01 Termination of appointment of Susan Elizabeth Murray as a director on 25 January 2022
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 50,970,882.23
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 50,961,122.39
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 50,960,959.67
03 Aug 2021 TM01 Termination of appointment of Ronald Alexander Robson as a director on 31 July 2021
31 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 TM01 Termination of appointment of Imelda Mary Walsh as a director on 19 July 2021
27 Jul 2021 TM01 Termination of appointment of Colin Rutherford as a director on 19 July 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 50,938,813.61