HALEON PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-13 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Resolutions |
| 03/06/253 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 02/06/252 June 2025 New | Appointment of Mr Matthew John Shattock as a director on 2025-06-01 |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-05-23 |
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-11 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 31/03/2531 March 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 19/03/2519 March 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 25/02/2525 February 2025 | Appointment of Ms Bláthnaid Bergin as a director on 2025-02-24 |
| 25/02/2525 February 2025 | Termination of appointment of Bryan Andrew Supran as a director on 2025-02-25 |
| 14/02/2514 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 27/01/2527 January 2025 | |
| 17/12/2417 December 2024 | Second filing for the appointment of Mr Brian James Mcnamara as a director |
| 06/12/246 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Termination of appointment of David Denton as a director on 2024-12-04 |
| 04/11/244 November 2024 | Termination of appointment of Tobias Hannes Hestler as a director on 2024-11-01 |
| 03/11/243 November 2024 | Appointment of Mrs Dawn Amanda Allen as a director on 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2421 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 16/10/2416 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 03/10/243 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 02/10/242 October 2024 | Termination of appointment of Deirdre Ann Mahlan as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-17 |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 03/09/243 September 2024 | Appointment of Mr Alan James Harris Stewart as a director on 2024-09-01 |
| 02/09/242 September 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 02/09/242 September 2024 | Appointment of Mrs Nancy Avila as a director on 2024-09-01 |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 07/08/247 August 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 11/03/2411 March 2024 | Auditor's resignation |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 09/03/239 March 2023 | Appointment of Mr David Denton as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of John Douglas Young as a director on 2023-02-28 |
| 15/12/2215 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH |
| 27/10/2227 October 2022 | Initial accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 26/10/2226 October 2022 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA |
| 29/03/2229 March 2022 | Initial accounts made up to 2022-02-10 |
| 28/02/2228 February 2022 | Certificate of change of name |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Re-registration from a private company to a public company |
| 23/02/2223 February 2022 | Auditor's statement |
| 23/02/2223 February 2022 | Auditor's report |
| 23/02/2223 February 2022 | Certificate of re-registration from Private to Public Limited Company |
| 23/02/2223 February 2022 | Balance Sheet |
| 23/02/2223 February 2022 | Re-registration of Memorandum and Articles |
| 23/02/2223 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 07/02/227 February 2022 | Notification of Trexco Limited as a person with significant control on 2022-02-04 |
| 07/02/227 February 2022 | Cessation of David Simon Redfern as a person with significant control on 2022-02-03 |
| 07/02/227 February 2022 | Cessation of Victoria Anne Whyte as a person with significant control on 2022-02-03 |
| 13/01/2213 January 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 20/10/2120 October 2021 | Incorporation |
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