HALEON PLC

Company number 13691224

Date	Type	Description	View / Download
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authority to make market purchases 08/05/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
26 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(224 pages)
11 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 116,323,011.04	(6 pages)
11 Mar 2024	AUD	Auditor's resignation	(2 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(237 pages)
01 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 20/04/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2023	AP01	Appointment of Mr David Denton as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of John Douglas Young as a director on 28 February 2023	(1 page)
15 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
27 Oct 2022	AA	Initial accounts made up to 31 August 2022	(30 pages)
26 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(5 pages)
26 Oct 2022	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA	(1 page)
26 Oct 2022	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 117,345,738.31	(5 pages)
03 Aug 2022	OC138	Reduction of iss capital and minute (oc)	(2 pages)
03 Aug 2022	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 July 2022 GBP 11,568,217,288.8	(7 pages)
20 Jul 2022	AP01	Appointment of Mr Manvinder Singh Banga as a director on 18 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr John Douglas Young as a director on 18 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Bryan Andrew Supran as a director on 18 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Dame Vivienne Cox as a director on 18 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Asmita Dubey as a director on 18 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Tracy Jayne Clarke as a director on 18 July 2022	(2 pages)