BURBERRY GROUP PLC: Filings - Page 8

  • 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

    Cancellation of shares. Statement of capital on Jul 20, 2022

    • Capital: GBP 201,160.562
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2022Clarification hmrc confirmation duty paid

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 200,104.543
    3 pagesSH01

    Appointment of Mr Alan Stewart as a director on Sep 01, 2022

    2 pagesAP01

    Cancellation of shares. Statement of capital on Jul 06, 2022

    • Capital: GBP 202,429.4345
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Apr 02, 2022

    310 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 12/07/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mr Samuel Andrew Fischer on Jul 02, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 05, 2022

    • Capital: GBP 202,554.759
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 202,554.756
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2022

    • Capital: GBP 202,554.641
    3 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 3,026.36
    2 pagesSH04

    Statement of capital following an allotment of shares on May 23, 2022

    • Capital: GBP 202,554.337
    3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,296.7705
    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 19, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,201.36
    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 19, 2022Clarification hmrc confirmation duty paid

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 202,553.864
    3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,723.3515
    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,069.1785
    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 202,553.807
    3 pagesSH01

    Termination of appointment of Carolyn Julia Mccall as a director on Apr 02, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 202,553.651
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 202,553.597
    3 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