Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAYS PLC

Company number 02150950

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting to be called not less than 14 days notice 10/11/2022
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 16,279,416.64
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 16,377,230.00
10 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 7 September 2022
  • GBP 16,435,847.96
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 16,486,513.75
19 Oct 2022 SH03 Purchase of own shares.
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
05 Oct 2022 AP01 Appointment of James Hilton as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of Paul Venables as a director on 30 September 2022
03 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 16,556,206.98
03 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 16,666,734.27
29 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2022 SH06 Cancellation of shares. Statement of capital on 9 August 2022
  • GBP 16,600,155.64
20 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Aug 2022 SH06 Cancellation of shares. Statement of capital on 18 July 2022
  • GBP 16,630,371.15
19 Aug 2022 SH03 Purchase of own shares.
04 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 16,716,509.38
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 14 June 2022
  • GBP 16,741,359.38
07 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 16,763,117.75