HALEON PLC

Company number 13691224

Date	Type	Description	View / Download
19 Jul 2022	AP01	Appointment of Deirdre Ann Mahlan as a director on 18 July 2022	(2 pages)
18 Jul 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022	(1 page)
18 Jul 2022	AA	Initial accounts made up to 30 June 2022	(11 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 22/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	(74 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub divided, issued shares 23/05/2022 RES10 ‐ Resolution of allotment of securities	(5 pages)
25 May 2022	AP01	Appointment of Mr Tobias Hestler as a director on 23 May 2022	(2 pages)
25 May 2022	SH02	Consolidation and sub-division of shares on 23 May 2022	(4 pages)
24 May 2022	TM01	Termination of appointment of Victoria Anne Whyte as a director on 23 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of David Simon Redfern as a director on 23 May 2022	(1 page)
24 May 2022	TM02	Termination of appointment of Victoria Anne Whyte as a secretary on 23 May 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Brian Mcnamara as a director on 23 May 2022	(2 pages)
24 May 2022	AP03	Appointment of Mrs Amanda Mellor as a secretary on 23 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Sir Dave Lewis as a director on 23 May 2022	(2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 20	(3 pages)
20 Apr 2022	SH02	Statement of capital on 21 February 2022 GBP 4	(4 pages)
20 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2022	PSC07	Cessation of Trexco Limited as a person with significant control on 11 April 2022	(1 page)
29 Mar 2022	AA	Initial accounts made up to 10 February 2022	(12 pages)
28 Feb 2022	CERTNM	Company name changed drvw 2022 PLC\certificate issued on 28/02/22 CONNOT ‐ Change of name notice	(3 pages)
23 Feb 2022	AUDR	Auditor's report	(1 page)
23 Feb 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2022	RR01	Re-registration from a private company to a public company	(5 pages)