Companies House does not verify the accuracy of the information filed

BEAZLEY PLC

Company number 09763575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 May 2024	AP01	Appointment of Barbara Plucnar Jensen as a director on 21 May 2024	View PDF Appointment of Barbara Plucnar Jensen as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Sally Michelle Lake as a director on 21 May 2024	View PDF Termination of appointment of Sally Michelle Lake as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 259 pages (259 pages)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 25/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 25/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 29 April 2024 GBP 33,541,071.60	View PDF Cancellation of shares by a PLC. Statement of capital on 29 April 2024 GBP 33,541,071.60 - link opens in a new window - 6 pages (6 pages)
01 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	TM01	Termination of appointment of Christine Lasala as a director on 25 April 2024	View PDF Termination of appointment of Christine Lasala as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conformation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conformation duty paid - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,532.1	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,532.1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 33,725,747.4	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 33,725,747.4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,366.75	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,366.75 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 33,725,255.65	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 33,725,255.65 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Carolyn Johnson as a director on 1 March 2024	View PDF Appointment of Carolyn Johnson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,114.15	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,114.15 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,124	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,124 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 33,626,316.1	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 33,626,316.1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 33,625,983	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 33,625,983 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 33,625,340.4	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 33,625,340.4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 33,625,167.85	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 33,625,167.85 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,952.2	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,952.2 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BEAZLEY PLC

Filter by category