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COTY UK LIMITED

Company number 00298483

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	TM01	Termination of appointment of Frederick Fowler as a director on 1 October 2024	View PDF Termination of appointment of Frederick Fowler as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mrs Alison Claire Day as a director on 3 January 2024	View PDF Appointment of Mrs Alison Claire Day as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 23,244	View PDF Statement of capital on 17 November 2023 GBP 23,244 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 17/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 17/11/2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
05 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
21 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CH01	Director's details changed for Mr Frederick Fowler on 19 August 2019	View PDF Director's details changed for Mr Frederick Fowler on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Emma Morag Dorothy Walters as a director on 17 September 2019	View PDF Termination of appointment of Emma Morag Dorothy Walters as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM02	Termination of appointment of Emma Walters as a secretary on 17 September 2019	View PDF Termination of appointment of Emma Walters as a secretary on 17 September 2019 - link opens in a new window - 1 page (1 page)

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COTY UK LIMITED

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