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PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

Company number 03074536

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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)
15 Oct 2024	TM01	Termination of appointment of Francesco Messana as a director on 10 October 2024	View PDF Termination of appointment of Francesco Messana as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Ms Theresa Marie Power as a director on 10 October 2024	View PDF Appointment of Ms Theresa Marie Power as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 70,101,001	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 70,101,001 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 70,101,001 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 70,101,001 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC02	Notification of Procter & Gamble Limited as a person with significant control on 21 June 2024	View PDF Notification of Procter & Gamble Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 21 June 2024	View PDF Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 20 June 2024	View PDF Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on 20 June 2024	View PDF Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	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 - 64 pages (64 pages)
22 Feb 2024	AP01	Appointment of Mr Lewis Middleton as a director on 22 February 2024	View PDF Appointment of Mr Lewis Middleton as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Selda Oren as a director on 22 February 2024	View PDF Termination of appointment of Selda Oren as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM02	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024	View PDF Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023	View PDF Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023	View PDF Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	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 - 130 pages (130 pages)
27 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Francesco Messana as a director on 19 May 2022	View PDF Appointment of Mr Francesco Messana as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Ms Selda Oren as a director on 19 May 2022	View PDF Appointment of Ms Selda Oren as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	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 - 38 pages (38 pages)
07 Oct 2021	TM01	Termination of appointment of Gary Kenneth Wightman as a director on 7 October 2021	View PDF Termination of appointment of Gary Kenneth Wightman as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

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