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BEGBIES TRAYNOR GROUP PLC

Company number 05120043

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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)
03 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 88 pages (88 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases to a maximum of 15529415 ordinary shares 17/09/2024	View PDF Resolutions RES13 ‐ Authority to make market purchases to a maximum of 15529415 ordinary shares 17/09/2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 86 pages (86 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 7,740,199	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 7,740,199 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	AP01	Appointment of Mrs Mandy Donald as a director on 1 February 2023	View PDF Appointment of Mrs Mandy Donald as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 83 pages (83 pages)
16 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 7,672,370	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 7,672,370 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 7,661,724	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 7,661,724 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 83 pages (83 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 7,608,845.7	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 7,608,845.7 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 7,608,026.95	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 7,608,026.95 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 7,602,634.25	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 7,602,634.25 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 15,150,289	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 15,150,289 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 7,590,027.6	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 7,590,027.6 - link opens in a new window - 3 pages (3 pages)

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BEGBIES TRAYNOR GROUP PLC

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