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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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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 Sep 2025 SH01 Statement of capital following an allotment of shares on 11 September 2025
  • GBP 20,570,606.07
11 Sep 2025 TM01 Termination of appointment of Justin King as a director on 10 September 2025
05 Sep 2025 SH01 Statement of capital following an allotment of shares on 4 September 2025
  • GBP 20,570,436.16
28 Aug 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 20,570,331.41
21 Aug 2025 SH01 Statement of capital following an allotment of shares on 21 August 2025
  • GBP 20,570,245.71
14 Aug 2025 SH01 Statement of capital following an allotment of shares on 14 August 2025
  • GBP 20,570,187.78
07 Aug 2025 SH01 Statement of capital following an allotment of shares on 7 August 2025
  • GBP 20,570,106.04
31 Jul 2025 SH01 Statement of capital following an allotment of shares on 31 July 2025
  • GBP 20,569,416.09
28 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
25 Jul 2025 SH01 Statement of capital following an allotment of shares on 24 July 2025
  • GBP 20,567,863.27
17 Jul 2025 SH01 Statement of capital following an allotment of shares on 17 July 2025
  • GBP 20,566,170.61
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 10 July 2025
  • GBP 20,564,889.14
09 Jul 2025 AA Group of companies' accounts made up to 31 March 2025
09 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors' authority to make political donations/approval of the performance share plan rules/approval of the deferred share bonus plan rules/approval of the restricted share plan rules/approval of the executive share option plan rules/calling of general meetings on 14 days' notice 01/07/2025
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 3 July 2025
  • GBP 20,564,336.35
26 Jun 2025 SH01 Statement of capital following an allotment of shares on 26 June 2025
  • GBP 20,563,926.99
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 19 June 2025
  • GBP 20,563,493.75
13 Jun 2025 SH01 Statement of capital following an allotment of shares on 12 June 2025
  • GBP 20,562,910.68
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 5 June 2025
  • GBP 20,562,503.46
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 20,562,267.35
23 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 20,561,837.72
15 May 2025 SH01 Statement of capital following an allotment of shares on 15 May 2025
  • GBP 20,561,465.79
12 May 2025 SH01 Statement of capital following an allotment of shares on 9 May 2025
  • GBP 20,561,361.06
01 May 2025 SH01 Statement of capital following an allotment of shares on 1 May 2025
  • GBP 20,560,826.86
29 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 April 2025
  • GBP 20,559,787.55