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RENTOKIL INITIAL 1927 PLC

Company number 00224814

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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)
04 Sep 2024 CH01 Director's details changed for Mr Michael Ellis on 19 August 2024
21 Aug 2024 AP01 Appointment of Mr Michael Ellis as a director on 19 August 2024
21 Aug 2024 TM01 Termination of appointment of Jeffreys Kristen Hampson as a director on 19 August 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
02 Jul 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 AP03 Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Catherine Stead as a secretary on 31 March 2024
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • AUD 120,000,000
  • CAD 18,000,000
  • CLP 18,000,000,000
  • DKK 100,000,000
  • EUR 150,000,000
  • GBP 18,104,290.98
  • IDR 300,000,000,000
  • ILS 50,000,000
  • NOK 150,000,000
  • NZD 15,000,000
  • USD 530,000,000
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
20 Jul 2022 CH01 Director's details changed for Rachel Eleanor Canham on 18 July 2022
30 Jun 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Rachel Eleanor Canham as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • AUD 120,000,000
  • CAD 18,000,000
  • CLP 18,000,000,000
  • DKK 100,000,000
  • EUR 150,000,000
  • GBP 18,104,290.98
  • IDR 300,000,000,000
  • NOK 150,000,000
  • NZD 15,000,000
  • USD 530,000,000
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • AUD 120,000,000
  • CAD 18,000,000
  • CLP 10,000,000,000
  • DKK 100,000,000
  • EUR 150,000,000
  • GBP 18,104,290.98
  • IDR 300,000,000,000
  • NOK 150,000,000
  • NZD 15,000,000
  • USD 530,000,000
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Rentokil Initial Holdings Limited as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
18 Dec 2020 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
18 Dec 2020 CH03 Secretary's details changed for Mrs Catherine Stead on 17 December 2020