IMPERIAL BRANDS PLC filing history - Find and update company information

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IMPERIAL BRANDS PLC

Company number 03236483

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CH01	Director's details changed for Robert Kunze-Concewitz on 22 April 2024	View PDF Director's details changed for Robert Kunze-Concewitz on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 94,959,655.90 This document is being processed and will be available in 10 days.
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 95,100,134.10 This document is being processed and will be available in 10 days.
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 94,707,201.20 This document is being processed and will be available in 10 days.
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 95,230,815.30 This document is being processed and will be available in 10 days.
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. This document is being processed and will be available in 10 days.
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. This document is being processed and will be available in 10 days.
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. This document is being processed and will be available in 10 days.
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 94,474,778.40	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 94,474,778.40 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 94,020,019.10	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 94,020,019.10 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 93,827,269	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 93,827,269 - link opens in a new window - 6 pages (6 pages)
17 Apr 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 Apr 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 Apr 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)
06 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 266 pages (266 pages)
21 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 6,784,913.7	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 6,784,913.7 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to/ authority to make market purchases 31/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to/ authority to make market purchases 31/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 95,834,163.00	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 95,834,163.00 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,544,861.90	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,544,861.90 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 96,020,581.40	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 96,020,581.40 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,369,385.10	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 95,369,385.10 - link opens in a new window - 6 pages (6 pages)
06 Feb 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)
06 Feb 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)
06 Feb 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)

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