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HAYS PLC

Company number 02150950

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP03	Appointment of Ms Rachel Ford as a secretary on 26 August 2024	View PDF Appointment of Ms Rachel Ford as a secretary on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM02	Termination of appointment of Douglas George Evans as a secretary on 26 August 2024	View PDF Termination of appointment of Douglas George Evans as a secretary on 26 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Anthony Andrew Kirby as a director on 1 April 2024	View PDF Appointment of Mr Anthony Andrew Kirby as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Helen Rose Cunningham as a director on 1 March 2024	View PDF Appointment of Helen Rose Cunningham as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of John Peter Williams as a director on 20 February 2024	View PDF Termination of appointment of John Peter Williams as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 246,181.888 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 246,181.888 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 265,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 265,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 240,685.128 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 240,685.128 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 205 pages (205 pages)
29 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 223,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 223,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 188,185.128	View PDF Purchase of own shares. Shares purchased into treasury: GBP 188,185.128 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 202,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 202,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 174,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 174,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 159,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 159,185.128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 145,185.128	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 145,185.128 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Dirk Hahn as a director on 1 September 2023	View PDF Appointment of Mr Dirk Hahn as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Alistair Richard Cox as a director on 31 August 2023	View PDF Termination of appointment of Alistair Richard Cox as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 16,004,330.92	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 16,004,330.92 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 June 2023 GBP 16,007,256.86	View PDF Cancellation of shares. Statement of capital on 5 June 2023 GBP 16,007,256.86 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	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)
07 Jul 2023	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)
26 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2022 GBP 16,227,698.89	View PDF Cancellation of shares. Statement of capital on 19 October 2022 GBP 16,227,698.89 - link opens in a new window - 6 pages (6 pages)

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