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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)
25 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 1,397,388.342
25 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 1,399,588.954
18 Aug 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 1,398,308.28
18 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
04 Aug 2023 AUD Auditor's resignation
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 1,403,828.654
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 1,401,006.243
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 1,401,006.243
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 1,407,684.331
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 1,405,228.717
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 1,406,447.748
17 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2023 AP01 Appointment of Mr Andrew Mark Ransom as a director on 15 June 2023
14 Jul 2023 TM01 Termination of appointment of Helen Owers as a director on 15 June 2023
28 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 15/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 1,408,736.826