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BT GROUP PLC

Company number 04190816

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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)
01 Dec 2021 TM01 Termination of appointment of Jan Petrus Du Plessis as a director on 1 December 2021
30 Nov 2021 AP01 Appointment of Mr Adam Alexander Crozier as a director on 1 November 2021
23 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,450,223.625
15 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,450,550.275
08 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,454,676.575
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,456,074.125
22 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,455,985.775
21 Oct 2021 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
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 CH01 Director's details changed for Mr Simon Jonathan Lowth on 19 October 2021
11 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,459,462.975
11 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,458,614.375
07 Oct 2021 CH03 Secretary's details changed for Sabine Chalmers on 7 October 2021
27 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,460,020.275
20 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,461,839.275
16 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,472,963.925
10 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,473,257.075
02 Sep 2021 TM02 Termination of appointment of Rachel Canham as a secretary on 1 September 2021
02 Sep 2021 AP03 Appointment of Sabine Chalmers as a secretary on 1 September 2021
02 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,480,714.275
02 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,479,949.775
19 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
18 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,481,148.725
17 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/call general meeting 15/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association