BRITISH AMERICAN TOBACCO P.L.C. filing history - Find and update company information

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BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

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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)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2023 GBP 614,218,670	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2023 GBP 614,218,670 - link opens in a new window - 4 pages (4 pages)
18 May 2023	TM01	Termination of appointment of Jack Bowles as a director on 15 May 2023	View PDF Termination of appointment of Jack Bowles as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called on no les than 14 clear days notice 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called on no les than 14 clear days notice 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 614,222,171	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 614,222,171 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 402 pages (402 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 614,219,842	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 614,219,842 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,818,367.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,818,367.25 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Savio Kwan as a director on 19 April 2023	View PDF Termination of appointment of Savio Kwan as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,916,069	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,916,069 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,821,481	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,821,481 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 614,218,620 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023.	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 614,218,620 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023. - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,916,076	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,916,076 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 614,217,866	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 614,217,866 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,920,151.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,920,151.25 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 614,217,538	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 614,217,538 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 53,005,376.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 53,005,376.25 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 614,217,126	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 614,217,126 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 614,216,855	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 614,216,855 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 53,011,717.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 53,011,717.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,669,337.75 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 52,669,337.75 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,516,906 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 52,516,906 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 52,046,775.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 52,046,775.25 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,396,691.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 52,396,691.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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