RECKITT & SONS LIMITED

Company number 00561576

Date	Type	Description	View / Download
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 324,339,674	(3 pages)
21 Mar 2018	AP01	Appointment of Jonathan Timmis as a director on 16 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of prior allotments/ratification of directors' action 09/03/2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 320,867,368	(8 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 312,685,852.00 ANNOTATION Replacement SH01 was replaced on 17/11/2017 as it was not properly delivered.	(19 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 308,614,488.00 ANNOTATION Replacement SH01 was replaced on 17/11/2017 as it was not properly delivered.	(19 pages)
22 Aug 2017	AP01	Appointment of Simon Neville as a director on 21 August 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 288,754,707.00	(4 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 274,066,224.999900	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 270,040,419	(5 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
02 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(18 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 267,400,252.00	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 261,663,645	(5 pages)
09 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(18 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 26/06/2015	(7 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/03/2015	(7 pages)