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HALEON PLC

Company number 13691224

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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)
04 Nov 2024	TM01	Termination of appointment of Tobias Hannes Hestler as a director on 1 November 2024	View PDF Termination of appointment of Tobias Hannes Hestler as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AP01	Appointment of Mrs Dawn Amanda Allen as a director on 1 November 2024	View PDF Appointment of Mrs Dawn Amanda Allen as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 607,300.74 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 607,300.74 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 303,650.37 ANNOTATION Clarification hmrc - confirmation received that approprate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 303,650.37 ANNOTATION Clarification hmrc - confirmation received that approprate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Oct 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)
17 Oct 2024	SH06	Cancellation of shares. Statement of capital on 3 October 2024 GBP 115,837,259.19	View PDF Cancellation of shares. Statement of capital on 3 October 2024 GBP 115,837,259.19 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrhmrc confrimation received that approarite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrhmrc confrimation received that approarite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 116,138,871.97	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 116,138,871.97 - link opens in a new window - 6 pages (6 pages)
08 Oct 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)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 116,156,583.23	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 116,156,583.23 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	TM01	Termination of appointment of Deirdre Ann Mahlan as a director on 1 October 2024	View PDF Termination of appointment of Deirdre Ann Mahlan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 September 2024 GBP 116,191,283.72	View PDF Cancellation of shares. Statement of capital on 17 September 2024 GBP 116,191,283.72 - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2024 GBP 116,218,895.72	View PDF Cancellation of shares. Statement of capital on 10 September 2024 GBP 116,218,895.72 - link opens in a new window - 6 pages (6 pages)
06 Sep 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)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 3 September 2024 GBP 116,236,389.44	View PDF Cancellation of shares. Statement of capital on 3 September 2024 GBP 116,236,389.44 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	AP01	Appointment of Mr Alan James Harris Stewart as a director on 1 September 2024	View PDF Appointment of Mr Alan James Harris Stewart as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mrs Nancy Avila as a director on 1 September 2024	View PDF Appointment of Mrs Nancy Avila as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2024 GBP 116,255,855.52	View PDF Cancellation of shares. Statement of capital on 28 August 2024 GBP 116,255,855.52 - link opens in a new window - 6 pages (6 pages)
28 Aug 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 - 4 pages (4 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 13 August 2024 GBP 116,287,536.99	View PDF Cancellation of shares. Statement of capital on 13 August 2024 GBP 116,287,536.99 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 6 August 2024 GBP 116,318,918.25	View PDF Cancellation of shares. Statement of capital on 6 August 2024 GBP 116,318,918.25 - link opens in a new window - 6 pages (6 pages)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authority to make market purchases 08/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authority to make market purchases 08/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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HALEON PLC

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