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BAE SYSTEMS PLC

Company number 01470151

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Cancellation of shares. Statement of capital on 6 January 2025 GBP 79,719,864.00 - link opens in a new window - 8 pages (8 pages)
30 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 242 pages (242 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 May 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,383,168.775	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,383,168.775 - link opens in a new window - 2 pages (2 pages)
07 May 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,332,625.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,332,625.25 - link opens in a new window - 2 pages (2 pages)
07 May 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,323,428.8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,323,428.8 - link opens in a new window - 2 pages (2 pages)
07 May 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,268,757.625	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,268,757.625 - link opens in a new window - 2 pages (2 pages)
07 May 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,138,324.325	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,138,324.325 - link opens in a new window - 2 pages (2 pages)
02 May 2025	SH06	Cancellation of shares. Statement of capital on 11 December 2024 GBP 79,877,650	View PDF Cancellation of shares. Statement of capital on 11 December 2024 GBP 79,877,650 - link opens in a new window - 8 pages (8 pages)
02 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Mar 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,540,525.375	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4,540,525.375 - link opens in a new window - 2 pages (2 pages)
01 Mar 2025	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	SH06	Cancellation of shares. Statement of capital on 2 December 2024 GBP 80,041,219	View PDF Cancellation of shares. Statement of capital on 2 December 2024 GBP 80,041,219 - link opens in a new window - 8 pages (8 pages)
23 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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BAE SYSTEMS PLC

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