IMPERIAL BRANDS PLC

Company number 03236483

Date	Type	Description	View / Download
30 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
30 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
28 Oct 2022	CH01	Director's details changed for Alan Johnson on 1 June 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(240 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 02/02/2022	(3 pages)
16 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 6,984,913.7	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Steven Paul Stanbrook as a director on 2 February 2022	(1 page)
17 Nov 2021	AP01	Appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director on 15 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Frances Ngozichukwuka Oluwatoyin Edozien as a director on 15 November 2021	(2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Stefan Andreas Bomhard on 15 September 2021	(2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Pierre-Jean Jerome Sivignon as a director on 4 June 2021	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021	(1 page)
04 May 2021	AP01	Appointment of Lukas Jean-Baptiste Paravicini as a director on 1 May 2021	(2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 03/02/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(216 pages)
11 Jan 2021	AP01	Appointment of Alan Johnson as a director on 1 January 2021	(2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Stefan Andreas Bomhard on 1 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Robert Kunze-Concewitz as a director on 1 November 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Pierre-Jean Jerome Sivignon as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Stefan Andreas Bomhard as a director on 1 July 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Karen Witts as a director on 15 June 2020	(1 page)