AVON PROTECTION PLC

Company number 00032965

Date	Type	Description	View / Download
08 Apr 2024	AP01	Appointment of Ms Magdalene Sarah Brereton as a director on 1 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Chloe Patricia Ponsonby as a director on 31 March 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(4 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm)/proposed amendment to the rules of the long term incentive plan in connection with a propsed one-off matching award arrangement 26/01/2024 RES10 ‐ Resolution of allotment of securities	(6 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	(183 pages)
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(4 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 1 October 2022	(178 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/01/2023 RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Jan 2023	AP01	Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022	(1 page)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500,654 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 519,165 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 607,591 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 692,235 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
21 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 400,695	(3 pages)
14 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 278,663 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 361,986 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Richard John Cashin as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Nicholas James Keveth as a director on 31 March 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
31 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
24 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110,208 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 176,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46,843	(3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maximum number of shares which may be purchased, mimimum price which may be paud for each share is £1 28/01/2022 RES10 ‐ Resolution of allotment of securities	(5 pages)