DR. MARTENS PLC

Company number 12960219

Date	Type	Description	View / Download
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10,005,962.61	(3 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 10,005,834.68	(3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 10,005,575.98	(3 pages)
10 Aug 2022	AUD	Auditor's resignation	(1 page)
01 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(271 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 14/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 10,002,836.52	(3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,002,227	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(5 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 10,001,110	(3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(215 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice to call general meetings (not agm) on no fewer than 14 clear days notice 29/07/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jul 2021	MR01	Registration of charge 129602190001, created on 6 July 2021	(29 pages)
08 Mar 2021	AA	Initial accounts made up to 31 December 2020	(32 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(59 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Feb 2021	SH02	Sub-division of shares on 28 January 2021	(6 pages)
05 Feb 2021	SH08	Change of share class name or designation	(2 pages)
05 Feb 2021	SH02	Statement of capital on 28 January 2021 GBP 10,000,001	(6 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/01/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Feb 2021	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing BN99 6DA	(1 page)
02 Feb 2021	AD02	Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing BN99 6DA	(1 page)
01 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
26 Jan 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 January 2021	(1 page)