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BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

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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)
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jun 2021 CH01 Director's details changed for Mrs Karen Jane Guerra on 14 September 2020
04 Jun 2021 TM01 Termination of appointment of Richard George William Burrows as a director on 28 April 2021
27 May 2021 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020
21 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 28/04/2021
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 TM01 Termination of appointment of Jeremy Stephen Gary Fowden as a director on 1 April 2021
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 614,148,542.75
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 614,147,899.25
21 Dec 2020 AP01 Appointment of Mr James Darrell Thomas as a director on 7 December 2020
09 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,814,702.75
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 614,147,547.5
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 614,147,439.75
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 614,147,266.5
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 614,147,179.5
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 614,147,081.5
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 614,146,596.5
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 614,145,893.25
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 614,145,697.25
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 614,145,386.5
02 Oct 2020 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 28 September 2020
25 Sep 2020 AP01 Appointment of Mrs Karen Jane Guerra as a director on 14 September 2020
14 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,089.75
14 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,407.75
28 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 614,145,185.5