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RECKITT BENCKISER GROUP PLC

Company number 06270876

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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)
21 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Accounts received/re-elect dirs/aud/to auth remuneration/political donations 12/05/2020
18 May 2020 AA Group of companies' accounts made up to 31 December 2019
12 May 2020 TM01 Termination of appointment of Warren Gordon Tucker as a director on 12 May 2020
11 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,912,684.23
11 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,908,608.03
09 Apr 2020 AP01 Appointment of Jeffrey Carr as a director on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
13 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,925,505.03
17 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,926,034.23
17 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,936,728.13
19 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,959,218.53
17 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,959,964.13
14 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,968,733.93
20 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,994,819.73
15 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Sep 2019 CH01 Director's details changed
02 Sep 2019 ANNOTATION Rectified The AP01 was removed from the public register on 16/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
02 Sep 2019 ANNOTATION Rectified The TM01 was removed from the public register on 16/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
02 Sep 2019 TM01 Termination of appointment of Rakesh Kapoor as a director on 2 September 2019
23 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,016,223.63
16 Jul 2019 CH01 Director's details changed for Laxman Narasimhan on 16 July 2019
16 Jul 2019 AP01 Appointment of Laxman Narasimhan as a director on 16 July 2019
03 Jul 2019 AP01 Appointment of Sara Mathew as a director on 1 July 2019
18 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,019,218.83
30 May 2019 AA Group of companies' accounts made up to 31 December 2018