MULBERRY GROUP PLC: Filings

  • Overview

    Company NameMULBERRY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01180514
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MULBERRY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alison I-Lee Beveridge as a secretary on Nov 03, 2025

    2 pagesAP03

    Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on Oct 31, 2025

    1 pagesTM02

    Notification of Frasers Group Plc as a person with significant control on Oct 08, 2025

    2 pagesPSC02

    Cessation of Michael James Wallace Ashley as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Director's details changed for Mr Steven Grapstein on Sep 14, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 29, 2025

    153 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christophe Oliver Cornu on Sep 14, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 3,528,859.55
    3 pagesSH01

    Appointment of Mr James Anthony France as a director on Jul 30, 2025

    2 pagesAP01

    Registration of charge 011805140024, created on Jul 10, 2025

    36 pagesMR01

    Registration of charge 011805140023, created on May 13, 2025

    39 pagesMR01

    Appointment of Mrs Billie Joan O'connor as a director on Feb 17, 2025

    2 pagesAP01

    Termination of appointment of Charles Francis Anderson as a director on Jan 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: market purchases of a maximum 3,003,873 ordinary shares of 5P each 19/09/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Julie Lynn Gilhart as a director on Nov 19, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 30, 2024

    148 pagesAA

    Registration of charge 011805140022, created on Oct 04, 2024

    31 pagesMR01

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 3,523,473.55
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 3,503,872.9
    3 pagesSH01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrea Baldo as a director on Sep 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0