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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)
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 15,137,682.3
11 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 7,547,654.7
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 7,541,932.20
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 7,521,894.30
04 Mar 2021 CH01 Director's details changed for Mr Edward Nicholas Taylor on 12 January 2021
04 Mar 2021 CH01 Director's details changed for Mr Mark Robert Fry on 8 December 2020
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 6,394,092.75
27 Oct 2020 CERT19 Certificate of reduction of share premium
27 Oct 2020 OC138 Reduction of iss capital and minute (oc)
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by cancelling sum of £20,000,000 19/09/2019
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 6,394,092.72
29 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 6,393,338.85
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 6,385,084.2
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
13 Dec 2019 AP01 Appointment of Mr Peter Wallqvist as a director on 10 December 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 6,366,737.05
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 6,381,546.8
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 6,308,543.35
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 5,726,124.15
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 6,278,196.15