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BEGBIES TRAYNOR GROUP PLC

Company number 05120043

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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)
10 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 7,740,199
01 Feb 2023 AP01 Appointment of Mrs Mandy Donald as a director on 1 February 2023
30 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2022 AA Group of companies' accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 7,672,370
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 7,661,724
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2021 AA Group of companies' accounts made up to 30 April 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 7,608,845.7
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 7,608,026.95
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 7,602,634.25
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 15,150,289
21 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 7,590,027.6
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 15,137,682.3
11 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 7,547,654.7
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 7,541,932.20
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 7,521,894.30
04 Mar 2021 CH01 Director's details changed for Mr Edward Nicholas Taylor on 12 January 2021