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PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

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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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise and appropriate as capital the sum of £23,600,000, 20/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 SH19 Statement of capital on 24 May 2024
  • GBP 1
24 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2024 CAP-SS Solvency Statement dated 20/05/24
24 May 2024 SH20 Statement by Directors
22 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 23,600,001
05 Apr 2024 AA Full accounts made up to 30 June 2023
24 Jan 2024 AP01 Appointment of Mr Christopher John Young as a director on 11 January 2023
24 Jan 2024 TM01 Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
24 Jan 2024 TM02 Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
10 Jul 2023 AP01 Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
10 Jul 2023 TM01 Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
24 Mar 2023 AA Full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
10 Mar 2022 AA Full accounts made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
14 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
27 Feb 2021 RP04AP01 Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
26 Feb 2021 AP01 Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/02/21
26 Feb 2021 TM01 Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 26/10/2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates