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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)
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 30,504,914.2
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 30,504,775.55
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 30,503,511.15
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 30,502,731.7
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 30,502,585.6
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 30,502,239
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 30,501,859.2
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 30,498,977.75
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 30,498,612.5
01 Jun 2022 AP01 Appointment of Dr Cecilia Reyes Leuzinger as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Ms Fiona Margaret Muldoon as a director on 31 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 30,498,378.75
10 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 25/03/2022
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 30,494,822.9
27 Mar 2022 TM01 Termination of appointment of Catherine Marie Woods as a director on 25 March 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 30,494,386.9
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 30,493,715.8
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 30,493,634.1
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 30,472,452.65
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 30,462,657.1
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 30,462,151.3
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 30,462,110.45
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 30,462,041.05
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates