PZ CUSSONS PLC

Company number 00019457

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
01 Dec 2020	TM01	Termination of appointment of Helen Owers as a director on 26 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 26 November 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Jeremy Kim Maiden as a director on 31 May 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Simon Paul Plant as a secretary on 31 May 2020	(1 page)
08 Jun 2020	AP03	Appointment of Kevin Michael Massie as a secretary on 1 June 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Paul Grimwood as a director on 30 April 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Jonathan Charles Myers as a director on 1 May 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 1 April 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of George Alexander Kanellis as a director on 31 January 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Paul Grimwood as a director on 1 November 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mrs Kirsty Bashforth as a director on 1 November 2019	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
06 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	(204 pages)
19 Jun 2019	TM01	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019	(1 page)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/12/2017	(4 pages)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(112 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Short notice of a general meeting other than an annual general meeting/company buisiness 26/09/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2018	AP01	Appointment of Ms Tamara Lee Minick-Scokalo as a director on 1 May 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Dariusz Kucz as a director on 1 May 2018	(2 pages)
09 Apr 2018	AA	Interim accounts made up to 3 March 2018	(5 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 15/03/2019.	(5 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 May 2017	(108 pages)
20 Oct 2017	AUD	Auditor's resignation	(1 page)