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HEADLAM GROUP PLC

Company number 00460129

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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)
14 Sep 2022 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 5 September 2022
14 Sep 2022 AP01 Appointment of Ms Karen Rachael Hubbard as a director on 1 September 2022
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,229.15
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,289.1
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,264.1
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,384.75
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66,643.05
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,577.7
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 69,560.45
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,914.55
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,872.3
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,026.05
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,418.05
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 83,723.2
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,441.45
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,362.45
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
01 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,575.75
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/company business 19/05/2022
  • RES10 ‐ Resolution of allotment of securities
24 May 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,259.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,407.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,970.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,125.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2022 TM01 Termination of appointment of Philip James Lawrence as a director on 19 May 2022