DR. MARTENS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DR. MARTENS PLC

Company number 12960219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Lynne Marie Weedall as a director	View PDF Second filing for the appointment of Mrs Lynne Marie Weedall as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP03	Appointment of Ms Emily Clare Reichwald as a secretary on 22 January 2021	View PDF Appointment of Ms Emily Clare Reichwald as a secretary on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 70 pages (70 pages)
22 Jan 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 Jan 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Jan 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Jan 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AP01	Appointment of Mrs Lynee Marie Weedall as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21	View PDF Appointment of Mrs Lynee Marie Weedall as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Onyeije Ogueri Nwokorie as a director on 11 January 2021	View PDF Appointment of Mr Onyeije Ogueri Nwokorie as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mrs Robyn Perriss as a director on 11 January 2021	View PDF Appointment of Mrs Robyn Perriss as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Ian Christian Rogers as a director on 11 January 2021	View PDF Appointment of Mr Ian Christian Rogers as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Emily Clare Reichwald as a director on 8 January 2021	View PDF Termination of appointment of Emily Clare Reichwald as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH02	Consolidation of shares on 14 December 2020	View PDF Consolidation of shares on 14 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1,737,139,147.22	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1,737,139,147.22 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 10,006,158.98081 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 10,006,158.98081 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AP01	Appointment of Mr Paul Mason as a director on 5 January 2021	View PDF Appointment of Mr Paul Mason as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mrs Yasmin Tara Alhadeff as a director on 5 January 2021	View PDF Appointment of Mrs Yasmin Tara Alhadeff as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Kenneth Charles Wilson as a director on 5 January 2021	View PDF Appointment of Mr Kenneth Charles Wilson as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Paul Richard Armstrong as a director on 5 January 2021	View PDF Termination of appointment of Paul Richard Armstrong as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category