HALMA PUBLIC LIMITED COMPANY filing history - Find and update company information

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HALMA PUBLIC LIMITED COMPANY

Company number 00040932

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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)
05 Feb 2024	AP01	Appointment of Mr Giles Francis Bertram Kerr as a director on 1 February 2024	View PDF Appointment of Mr Giles Francis Bertram Kerr as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of William Anthony Rice as a director on 31 December 2023	View PDF Termination of appointment of William Anthony Rice as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Liam Condon as a director on 25 September 2023	View PDF Appointment of Mr Liam Condon as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: political donations / short notice of a meeting other than annual general meeting 20/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: political donations / short notice of a meeting other than annual general meeting 20/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 260 pages (260 pages)
19 Jul 2023	TM01	Termination of appointment of Andrew John Williams as a director on 30 June 2023	View PDF Termination of appointment of Andrew John Williams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 251 pages (251 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors to adopt sub-plans/ authority for directors/ authority to make market purchases 21/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors to adopt sub-plans/ authority for directors/ authority to make market purchases 21/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Ms Sharmila Nebhrajani as a director on 1 December 2021	View PDF Appointment of Ms Sharmila Nebhrajani as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 231 pages (231 pages)
22 Jul 2021	TM01	Termination of appointment of Adam Jay Meyers as a director on 22 July 2021	View PDF Termination of appointment of Adam Jay Meyers as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Daniela Barone Soares as a director on 22 July 2021	View PDF Termination of appointment of Daniela Barone Soares as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Paul Ashton Walker as a director on 22 July 2021	View PDF Termination of appointment of Paul Ashton Walker as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 1 April 2021	View PDF Appointment of Mr Dharmash Pravin Mistry as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Dame Pamela Louise Makin as a director on 9 February 2021	View PDF Appointment of Dame Pamela Louise Makin as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 04/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 04/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 04/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 04/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 199 pages (199 pages)

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