Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
TM01 |
Termination of appointment of Francesco Messana as a director on 10 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Theresa Marie Power as a director on 10 October 2024
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24 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Procter & Gamble Product Supply (U.K.) Limited as a person with significant control
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24 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Procter & Gamble Limited as a person with significant control
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26 Jun 2024 |
PSC02 |
Notification of Procter & Gamble Product Supply (U.K.) Limited as a person with significant control on 21 June 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 24/07/2024.
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26 Jun 2024 |
PSC07 |
Cessation of Procter & Gamble Limited as a person with significant control on 21 June 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 24/07/2024.
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26 Jun 2024 |
PSC02 |
Notification of Procter & Gamble Limited as a person with significant control on 21 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Gilette Industries Limited as a person with significant control on 21 June 2024
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Walid Moukarzel as a director on 11 January 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
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26 Feb 2021 |
AP01 |
Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/02/21
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