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IMPERIAL BRANDS PLC

Company number 03236483

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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)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to/ authority to make market purchases 31/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to/ authority to make market purchases 31/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 95,834,163.00	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 95,834,163.00 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,544,861.90	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,544,861.90 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 96,020,581.40	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 96,020,581.40 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,369,385.10	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,369,385.10 - link opens in a new window - 6 pages (6 pages)
06 Feb 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)
06 Feb 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)
06 Feb 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)
06 Feb 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)
02 Feb 2024	AP01	Appointment of Mrs Julie Hamilton as a director on 31 January 2024	View PDF Appointment of Mrs Julie Hamilton as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH06	Cancellation of shares. Statement of capital on 4 December 2023 GBP 96,342,617.90	View PDF Cancellation of shares. Statement of capital on 4 December 2023 GBP 96,342,617.90 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	SH06	Cancellation of shares. Statement of capital on 4 December 2023 GBP 96,132,437.40	View PDF Cancellation of shares. Statement of capital on 4 December 2023 GBP 96,132,437.40 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH06	Cancellation of shares. Statement of capital on 3 November 2023 GBP 96,691,113.90	View PDF Cancellation of shares. Statement of capital on 3 November 2023 GBP 96,691,113.90 - link opens in a new window - 4 pages (4 pages)
18 Dec 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)
16 Dec 2023	SH06	Cancellation of shares. Statement of capital on 3 November 2023 GBP 96,491,092.50	View PDF Cancellation of shares. Statement of capital on 3 November 2023 GBP 96,491,092.50 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 19 September 2023 GBP 96,859,019.50	View PDF Cancellation of shares. Statement of capital on 19 September 2023 GBP 96,859,019.50 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 97,310,278.20	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 97,310,278.20 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 97,049,926.9	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 97,049,926.9 - link opens in a new window - 6 pages (6 pages)
20 Oct 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)
20 Oct 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)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 16 August 2023 GBP 97,788,629.20	View PDF Cancellation of shares. Statement of capital on 16 August 2023 GBP 97,788,629.20 - link opens in a new window - 6 pages (6 pages)

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IMPERIAL BRANDS PLC

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