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INFORMA PLC

Company number 08860726

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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)
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 1,465,413.09
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 May 2022
  • GBP 1,498,296.449
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hrc confirmation duty paid
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice period for general meeting may be not less than 14 days 16/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 1,471,188.997
29 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 1,573,884.949
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 1,475,875.55
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 1,478,192.255
28 Jun 2022 SH03 Purchase of own shares.
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,473,884.949
21 Jun 2022 TM01 Termination of appointment of Stephen James Davidson as a director on 16 June 2022
25 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 1,480,126,981
25 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 May 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2022
  • GBP 1,481,950.082
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 1,482,212.408
29 Apr 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 1,484,316.353
29 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid