HAYS PLC

Company number 02150950

Date	Type	Description	View / Download
14 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 207,636.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 193,636.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 176,386.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 168,936.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 162,136.548 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 16,821,167.75	(4 pages)
02 Apr 2020	CH01	Director's details changed for Mr Andrew David Martin on 2 April 2020	(2 pages)
07 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 157,183.248	(2 pages)
07 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 153,886.548	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than annual general meeting 13/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(158 pages)
18 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(5 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 14,715,904.58	(4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 14,642,563.22	(4 pages)
24 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 165,489.978	(2 pages)
17 Jun 2019	AP01	Appointment of Ms Cheryl Millington as a director on 17 June 2019	(2 pages)
10 May 2019	CH01	Director's details changed for Alistair Richard Cox on 7 May 2019	(2 pages)
10 May 2019	CH01	Director's details changed for Mr Paul Venables on 7 May 2019	(2 pages)
10 May 2019	CH01	Director's details changed for Mr Paul Venables on 7 May 2019	(2 pages)
09 May 2019	CH03	Secretary's details changed for Mr Douglas George Evans on 7 May 2019	(1 page)
09 May 2019	CH01	Director's details changed for Ms Susan Elizabeth Murray on 7 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Mr Andrew David Martin on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 7 May 2019	(1 page)