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MELROSE INDUSTRIES PLC

Company number 09800044

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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)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,966,620.911974 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,966,620.911974 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,383,236.130819 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,383,236.130819 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,748,763.674025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,748,763.674025 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 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,159,621.053673 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,159,621.053673 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 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,683,817.361648 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,683,817.361648 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 May 2024	TM01	Termination of appointment of Victoria Clare Jarman as a director on 2 May 2024	View PDF Termination of appointment of Victoria Clare Jarman as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,776,524.904126 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,776,524.904126 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,978,823.267673 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,978,823.267673 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,695,102.38179 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,695,102.38179 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,123,035.843706 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,123,035.843706 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,154,536.813213 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,154,536.813213 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,454,445.736597 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,454,445.736597 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 registered 7/3/24	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 registered 7/3/24 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	TM01	Termination of appointment of Simon Antony Peckham as a director on 7 March 2024	View PDF Termination of appointment of Simon Antony Peckham as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of James Christopher Miller as a director on 7 March 2024	View PDF Termination of appointment of James Christopher Miller as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Matthew Gregory as a director on 7 March 2024	View PDF Appointment of Mr Matthew Gregory as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 7 March 2024	View PDF Termination of appointment of Geoffrey Peter Martin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 395,856,857.266223 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 395,856,857.266223 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 396,087,188.720065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification a second filing of this form was made on 28/3/24	View PDF Purchase of own shares. Shares purchased into treasury: GBP 396,087,188.720065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification a second filing of this form was made on 28/3/24 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 396,268,430.437379 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 396,268,430.437379 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)

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MELROSE INDUSTRIES PLC

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