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UNILEVER INNOVATIONS LIMITED

Company number 00056350

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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)
28 Nov 2017 CAP-SS Solvency Statement dated 28/11/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 425
30 Nov 2015 CERTNM Company name changed lipton LIMITED\certificate issued on 30/11/15
  • NM04 ‐ Change of name by provision in articles
30 Nov 2015 AP01 Appointment of Mrs Amanda Louise King as a director on 26 November 2015
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 425
24 Nov 2015 CAP-SS Solvency Statement dated 23/11/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 23/11/2015
27 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4,250,425
29 Jan 2015 MISC Aud res sect 519
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 SH20 Statement by Directors
12 Dec 2014 SH19 Statement of capital on 12 December 2014
  • GBP 4,250,425
12 Dec 2014 CAP-SS Solvency Statement dated 11/12/14
12 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2,324,250,425
03 Dec 2014 TM01 Termination of appointment of Julian Thurston as a director on 3 December 2014
17 Nov 2014 AP01 Appointment of Richard Clive Hazell as a director on 30 October 2014
17 Nov 2014 AP01 Appointment of Ms Anna Jo Karen Elphick as a director on 30 October 2014
17 Nov 2014 AP01 Appointment of Julian Thurston as a director on 30 October 2014