JOHNSON MATTHEY PLC: Filings

  • Overview

    Company NameJOHNSON MATTHEY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00033774
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHNSON MATTHEY PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Sep 30, 2026

    • Capital: GBP 196,279,426.51
    4 pagesSH06

    Interim accounts made up to Jul 31, 2026

    15 pagesAA

    Statement of capital on Aug 10, 2026

    • Capital: GBP 196,654,874.98
    4 pagesSH05
    Annotations
    DateAnnotation
    Oct 01, 2026Clarification this is a second filing of a form registered 14/8/26

    Consolidation of shares on Aug 17, 2026

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re:notice of a general meeting 16/07/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Memorandum and Articles of Association

    60 pagesMA

    Statement of capital on Aug 10, 2026

    • Capital: GBP 186,540,297.29
    4 pagesSH05
    Annotations
    DateAnnotation
    Oct 01, 2026Clarification a second filing of this form was made 1/10/26

    Group of companies' accounts made up to Mar 31, 2026

    224 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-general meeting 16/07/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on Aug 04, 2026

    1 pagesAD01

    Appointment of Julie Southern as a director on Jul 16, 2026

    2 pagesAP01

    Confirmation statement made on Jul 31, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Joachim Rosenberg as a director on Jul 16, 2026

    2 pagesAP01

    Termination of appointment of John Edward O'higgins as a director on Jul 16, 2026

    1 pagesTM01

    Termination of appointment of Barbara Susanne Jeremiah as a director on Jul 16, 2026

    1 pagesTM01

    Appointment of Mr Alastair Anthony Judge as a director on Jan 01, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Notice period for general meetings 17/07/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    202 pagesAA

    Appointment of Mr Andrew Peter Cosslett as a director on Jul 17, 2025

    2 pagesAP01

    Termination of appointment of Patrick Webster Thomas as a director on Jul 17, 2025

    1 pagesTM01

    Appointment of Mr Richard Neil Pike as a director on Apr 01, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0