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BODYCOTE PLC

Company number 00519057

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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 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 9 July 2024 GBP 32,405,342.22	View PDF Cancellation of shares. Statement of capital on 9 July 2024 GBP 32,405,342.22 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 32,422,152.04	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 32,422,152.04 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 32,450,608.51	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 32,450,608.51 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 3,247,113.56	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 3,247,113.56 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 11 June 2024 GBP 32,574,720.83	View PDF Cancellation of shares. Statement of capital on 11 June 2024 GBP 32,574,720.83 - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 4 June 2024 GBP 32,591,714.09	View PDF Cancellation of shares. Statement of capital on 4 June 2024 GBP 32,591,714.09 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 163 pages (163 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 32,612,164.30	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 32,612,164.30 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
31 May 2024	TM01	Termination of appointment of Stephen Clive Harris as a director on 30 May 2024	View PDF Termination of appointment of Stephen Clive Harris as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 32,638,947.39	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 32,638,947.39 - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH06	Cancellation of shares. Statement of capital on 14 May 2024 GBP 32,724,402.14	View PDF Cancellation of shares. Statement of capital on 14 May 2024 GBP 32,724,402.14 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH06	Cancellation of shares. Statement of capital on 8 May 2024 GBP 32,770,262.78	View PDF Cancellation of shares. Statement of capital on 8 May 2024 GBP 32,770,262.78 - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)

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