ALBERTO-CULVER COMPANY (U.K.) LIMITED

Company number 01553171

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	(5 pages)
25 Mar 2024	PSC02	Notification of Unilever Ac Limited as a person with significant control on 10 November 2023	(2 pages)
25 Mar 2024	PSC07	Cessation of Unilever Uk Limited as a person with significant control on 10 November 2023	(1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	(33 pages)
18 Dec 2023	AD01	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 18 December 2023	(1 page)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 1	(3 pages)
08 Nov 2023	SH20	Statement by Directors	(1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 30/10/23	(1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Richard Matthew Sharp as a director on 29 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Pamela Dickson as a director on 27 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Emily Laura Craske as a director on 23 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mrs Amanda Louise King as a director on 23 October 2023	(2 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
13 May 2021	AP01	Appointment of Pamela Dickson as a director on 6 May 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Paul William Fenwick as a director on 30 April 2021	(1 page)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)