AVON COSMETICS LIMITED

Company number 00592235

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Vikram Agarwal as a director on 29 January 2020	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(58 pages)
20 Sep 2019	PSC05	Change of details for Avon Products, Inc. as a person with significant control on 3 January 2019	(2 pages)
18 Sep 2019	PSC05	Change of details for Avon Products, Inc. as a person with significant control on 3 January 2019	(2 pages)
09 Jul 2019	MR01	Registration of charge 005922350003, created on 3 July 2019	(53 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)
03 Apr 2019	AP01	Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 3 April 2019	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2018 GBP 24,071,963	(5 pages)
05 Mar 2019	TM01	Termination of appointment of James Simpson Wilson as a director on 5 March 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Vikram Agarwal as a director on 26 February 2019	(2 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	(39 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the documents, company business 05/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 24,071,954	(3 pages)
18 Feb 2019	MR01	Registration of charge 005922350002, created on 12 February 2019	(52 pages)
13 Feb 2019	MR01	Registration of charge 005922350001, created on 12 February 2019	(47 pages)
25 Jan 2019	TM01	Termination of appointment of Susan Ormiston as a director on 25 January 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 24,071,953	(5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
06 Jul 2018	TM01	Termination of appointment of Samantha Hutchison as a director on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu Pierre Felix Comard as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Jonathan Charles Myers as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Susan Ormiston as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of James Simpson Wilson as a director on 25 June 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Mr Matthew Passingham as a secretary on 18 June 2018	(2 pages)