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BEAZLEY PLC

Company number 09763575

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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 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 26,385,850.95
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 26,385,820.55
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 26,385,744.55
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 26,384,832.55
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 26,381,792.85
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 26,381,222.85
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 26,379,854.85
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 26,361,889.95
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 26,361,889.95
03 Apr 2018 TM01 Termination of appointment of Dennis Holt as a director on 22 March 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth to call general meetings 22/03/2018
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 26,361,715.8
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 26,356,703.75
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 26,289,121.35
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 26,288,903.65
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 26,287,597.35
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 26,285,942.7
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 26,285,550.9
15 Nov 2017 CH01 Director's details changed for Sir John Andrew Likierman on 1 August 2017
01 Nov 2017 AP01 Appointment of Mr David Lawton Roberts as a director on 1 November 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
14 Sep 2017 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA
14 Sep 2017 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA