ALBERTO-CULVER UK PRODUCTS LIMITED

Company number 07102446

Date	Type	Description	View / Download
02 Jul 2024	PSC02	Notification of Unilever U.K. Holdings Limited as a person with significant control on 26 June 2024	(2 pages)
02 Jul 2024	PSC07	Cessation of Alberto-Culver Group Limited as a person with significant control on 26 June 2024	(1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 6	(3 pages)
09 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2024	CAP-SS	Solvency Statement dated 08/05/24	(1 page)
09 May 2024	SH20	Statement by Directors	(1 page)
06 Feb 2024	MA	Memorandum and Articles of Association	(34 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 246,000,001	(6 pages)
16 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	(1 page)
16 Nov 2023	SH20	Statement by Directors	(1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Nov 2023	AP01	Appointment of Emily Laura Craske as a director on 16 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 16 November 2023	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
23 May 2023	AP01	Appointment of Rebecca Sarah Rigby as a director on 23 May 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)