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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)
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
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 50,938,111.14
25 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 50,935,460.76
29 Apr 2021 CH01 Director's details changed for Keith Browne on 12 April 2021
21 Apr 2021 AA Group of companies' accounts made up to 26 September 2020
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-meetings 24/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 50,924,810.92
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 36,667,791.86
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of up to ordinary shares in the company approved, 11/03/2021
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 36,660,928.46