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BEAZLEY PLC

Company number 09763575

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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)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 25/04/2024 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
03 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 29 April 2024 GBP 33,541,071.60	View PDF Cancellation of shares by a PLC. Statement of capital on 29 April 2024 GBP 33,541,071.60 - link opens in a new window - 6 pages (6 pages)
01 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	TM01	Termination of appointment of Christine Lasala as a director on 25 April 2024	View PDF Termination of appointment of Christine Lasala as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conformation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conformation duty paid - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,532.1	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,532.1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 33,725,747.4	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 33,725,747.4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,366.75	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 33,725,366.75 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 33,725,255.65	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 33,725,255.65 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Carolyn Johnson as a director on 1 March 2024	View PDF Appointment of Carolyn Johnson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,114.15	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,114.15 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,124	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 33,627,124 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 33,626,316.1	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 33,626,316.1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 33,625,983	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 33,625,983 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 33,625,340.4	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 33,625,340.4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 33,625,167.85	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 33,625,167.85 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,952.2	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,952.2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,942.3	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 33,624,942.3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 33,624,877.6	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 33,624,877.6 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 33,624,658.35	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 33,624,658.35 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 33,624,416.4	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 33,624,416.4 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 33,623,939.5	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 33,623,939.5 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 33,623,143.45	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 33,623,143.45 - link opens in a new window - 3 pages (3 pages)

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BEAZLEY PLC

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