BURBERRY GROUP PLC: Filings

  • Overview

    Company NameBURBERRY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03458224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURBERRY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Joshua Gallay Schulman on Nov 15, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to purchase own shares 16/07/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Fabiola Raquel Arredondo as a director on Jul 16, 2025

    1 pagesTM01

    Termination of appointment of Antoine Jean Jacques Arnauld Bernard De Saint-Affrique as a director on Jul 16, 2025

    1 pagesTM01

    Termination of appointment of Samuel Andrew Fischer as a director on Jul 16, 2025

    1 pagesTM01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Appointment of Yi Jin as a director on Apr 01, 2025

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 2,319.86
    2 pagesSH04

    Group of companies' accounts made up to Mar 31, 2024

    226 pagesAA

    Appointment of Joshua Gallay Schulman as a director on Jul 17, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Notice of special meeting 16/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Jonathan Mark Akeroyd as a director on Jul 15, 2024

    1 pagesTM01

    Termination of appointment of Debra Louise Lee as a director on Jul 16, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 181,908.0465
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 181,908.1570
    4 pagesSH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

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

    • Capital: GBP 181,905.2545
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 181,908.0955
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 181,907.9405
    4 pagesSH01

    Cancellation of shares. Statement of capital on Mar 26, 2024

    • Capital: GBP 181,907.8715
    4 pagesSH06

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 181,904.338
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 181,900.7515
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 181,891.3480
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2024

    • Capital: GBP 181,898.9245
    4 pagesSH01

    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