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BAE SYSTEMS PLC

Company number 01470151

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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)
08 Jul 2025 SH06 Cancellation of shares. Statement of capital on 6 January 2025
  • GBP 79,719,864.00
30 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
16 May 2025 MA Memorandum and Articles of Association
16 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: general mertings may be called on no less than 14 days clear days notice 07/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,383,168.775
07 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,332,625.25
07 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,323,428.8
07 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,268,757.625
07 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,138,324.325
02 May 2025 SH06 Cancellation of shares. Statement of capital on 11 December 2024
  • GBP 79,877,650
02 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
11 Mar 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,540,525.375
01 Mar 2025 MR04 Satisfaction of charge 46 in full
23 Jan 2025 SH06 Cancellation of shares. Statement of capital on 2 December 2024
  • GBP 80,041,219
23 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
23 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction