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IMPERIAL BRANDS PLC

Company number 03236483

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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)
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 99,905,848.20
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 99,343,216.80
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 99,767,631.50
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
30 May 2023 TM02 Termination of appointment of John Matthew Downing as a secretary on 22 May 2023
30 May 2023 AP03 Appointment of Ms Emily Jane Carey as a secretary on 22 May 2023
03 Apr 2023 CH01 Director's details changed for Alan Johnson on 1 April 2023
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 94,591,879.20
02 Mar 2023 AP01 Appointment of Mr Andrew David Gilchrist as a director on 1 March 2023
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 94,010,169.80
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 94,468,838.00
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 93,867,411.60
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 94,372,336.60
02 Mar 2023 SH03 Purchase of own shares.
02 Mar 2023 SH03 Purchase of own shares.
02 Mar 2023 SH03 Purchase of own shares.
02 Mar 2023 SH03 Purchase of own shares.
02 Mar 2023 SH03 Purchase of own shares.
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authotised to make market purchases / company business 01/02/2023
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 93,210,140.80
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 93,473,456.20
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 93,369,534.60
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.