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HAYS PLC

Company number 02150950

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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)
17 Jun 2022 SH06 Cancellation of shares. Statement of capital on 12 May 2022
  • GBP 16,803,567.75
17 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 TM01 Termination of appointment of Torsten Gunter Kreindl as a director on 16 May 2022
14 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 274,065.678
11 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 258,185.388
29 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 238,185.388
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,185.388
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 209,185.388
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 197,915.678
12 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 174,065.678
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 161,404.838
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 144,354.838
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2021 AP01 Appointment of Mr Joseph Kindall Hurd Iii as a director on 1 December 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/share plan/co business 11/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
18 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 166,701.498
18 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,704.838
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Alistair Richard Cox on 8 September 2021
27 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
21 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 211,525.708
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 207,636.548
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 193,636.548
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176,386.548
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase