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INFORMA PLC

Company number 08860726

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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)
28 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice. 21/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 21 May 2024
  • GBP 1,350,932,694
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 28 May 2024
  • GBP 1,352,045.408
24 Jun 2024 TM01 Termination of appointment of David Jenkin Steward Flaschen as a director on 21 June 2024
17 Jun 2024 SH06 Cancellation of shares. Statement of capital on 8 May 2024
  • GBP 1,354,892.647
17 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 1,357,352.785
17 Jun 2024 SH06 Cancellation of shares. Statement of capital on 14 May 2024
  • GBP 1,353,474.432
17 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 9 April 2024
  • GBP 1,362,914.648
20 May 2024 SH06 Cancellation of shares. Statement of capital on 16 April 2024
  • GBP 1,361,877.836
20 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 1,359,849.369
20 May 2024 SH03 Purchase of own shares.
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
02 May 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 1,363,516.050
02 May 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 1,364,104.887
02 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 1,365,302.949
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 March 2024
  • GBP 136,549.717
16 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.