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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)
27 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
17 Dec 2024	RP04AP01	Second filing for the appointment of Mr Brian James Mcnamara as a director ANNOTATION Clarification a second filed AP01 was registered on 17/12/2024	View PDF Second filing for the appointment of Mr Brian James Mcnamara as a director ANNOTATION Clarification a second filed AP01 was registered on 17/12/2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	TM01	Termination of appointment of David Denton as a director on 4 December 2024	View PDF Termination of appointment of David Denton as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
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	Return purchase own shares 3/10/24 treasury capital gbp 303650.37 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Return purchase own shares 3/10/24 treasury capital gbp 303650.37 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - 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)

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