RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED

Company number 05698731

Date	Type	Description	View / Download
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cash distribution 16/10/2019	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Interest bearing loan note issued 16/10/2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
30 Aug 2019	CH01	Director's details changed for Mr Simon Andrew Neville on 15 August 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 138,400.0002	(3 pages)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 3,387,560,410.0001	(4 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £3387422010 09/10/2018	(1 page)
09 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 138,400.0001 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 02/08/2018.	(4 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 138,400 ANNOTATION Clarification a second filed SH19 was registered on 28/09/2018.	(3 pages)
02 Aug 2018	CAP-SS	Solvency Statement dated 26/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2018	AP01	Appointment of Jonathan Timmis as a director on 16 March 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)