Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.G. BARR P.L.C.

Company number SC005653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2021 TM01 Termination of appointment of Pamela Powell as a director on 1 July 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 AA Group of companies' accounts made up to 24 January 2021
06 Apr 2021 AD02 Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 PSC08 Notification of a person with significant control statement
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 TM01 Termination of appointment of Martin Andrew Griffiths as a director on 30 April 2020
27 Apr 2020 AA Group of companies' accounts made up to 25 January 2020
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 4,667,870.824
06 Feb 2020 SH03 Purchase of own shares.
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 January 2020
  • GBP 4,669,465.491
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 4,670,090.491
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 December 2019
  • GBP 4,670,923.825
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 4,673,007.159
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 4,677,423.827
22 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH03 Purchase of own shares.
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 4,678,215.494
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 4,679,257.161
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates