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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)
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 5,725,702.05
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
13 Mar 2019 PSC01 Notification of Richard William Traynor as a person with significant control on 17 May 2018
11 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
18 May 2018 PSC07 Cessation of Richard William Traynor as a person with significant control on 16 May 2018
26 Mar 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 13 March 2018
  • GBP 5,503,835
26 Mar 2018 SH03 Purchase of own shares.
12 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
29 Sep 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2017 PSC01 Notification of Richard William Traynor as a person with significant control on 24 July 2017
14 Jul 2017 AP01 Appointment of Mr Mark Stupples as a director on 11 July 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016 AR01 Annual return made up to 5 May 2016 no member list
Statement of capital on 2016-05-25
  • GBP 5,610,275.09
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 5 May 2015 no member list
Statement of capital on 2015-05-13
  • GBP 5,535,207.34