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HALMA PUBLIC LIMITED COMPANY
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HALMA PUBLIC LIMITED COMPANY: Filings

    • Overview

    Company NameHALMA PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00040932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALMA PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with sections 366 abd 367 of the 2006 act. The co. And any co. Which is or becomes a subsidiary authorised to make political donations or incur political expenditure/general meeting (other than agm) be called on not less than 14 clear days notice 24/07/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

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

    		248 pagesAA

    Appointment of Barbara Thoralfsson as a director on Jun 16, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Hudson La Force Iii as a director on Jun 02, 2025

    		2 pagesAP01

    Termination of appointment of Stephen William Lawrence Gunning as a director on Mar 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		280 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accordance with sections 366 and 367 of the 2006 act,political donations and political expenditure 25/07/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Roy Michael Twite as a director on Jun 07, 2024

    		1 pagesTM01

    Appointment of Mr Giles Francis Bertram Kerr as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of William Anthony Rice as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Liam Condon as a director on Sep 25, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: political donations / short notice of a meeting other than annual general meeting 20/07/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2023

    		260 pagesAA

    Termination of appointment of Andrew John Williams as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		251 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors to adopt sub-plans/ authority for directors/ authority to make market purchases 21/07/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022

    		2 pagesCH01

    Appointment of Ms Sharmila Nebhrajani as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
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    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