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)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 614,233,073.75	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 614,233,073.75 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 614,230,444.75	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 614,230,444.75 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 614,229,306.75	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 614,229,306.75 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP03	Appointment of Caroline Ferland as a secretary on 1 September 2023	View PDF Appointment of Caroline Ferland as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Paul Mccrory as a secretary on 31 August 2023	View PDF Termination of appointment of Paul Mccrory as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,814,855.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,814,855.75 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 614,228,786	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 614,228,786 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr James Darrell Thomas on 8 August 2023	View PDF Director's details changed for Mr James Darrell Thomas on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mrs Karen Jane Guerra on 28 July 2023	View PDF Director's details changed for Mrs Karen Jane Guerra on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 15 May 2023	View PDF Director's details changed for Mr Tadeu Luiz Marroco on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,815,625.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,815,625.5 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 614,227,530.75	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 614,227,530.75 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 614,226,854.75	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 614,226,854.75 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,816,122.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 22,816,122.25 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 614,226,238.5	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 614,226,238.5 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 614,225,002.75	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 614,225,002.75 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
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)

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