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KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED

Company number 08906806

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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)
01 Oct 2024	AP01	Appointment of Mr Michael Janse Van Rensburg as a director on 1 October 2024	View PDF Appointment of Mr Michael Janse Van Rensburg as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Andrew Richard Behles as a director on 1 October 2024	View PDF Termination of appointment of Andrew Richard Behles as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Andrew Richard Behles as a director on 1 January 2024	View PDF Appointment of Mr Andrew Richard Behles as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Susan Mir as a director on 1 January 2024	View PDF Termination of appointment of Susan Mir as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-deed/company business 23/11/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-deed/company business 23/11/2021 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 EUR 1,000,000 USD 15,512,358	View PDF Statement of capital following an allotment of shares on 24 October 2022 EUR 1,000,000 USD 15,512,358 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 EUR 1,000,000 USD 100	View PDF Statement of capital following an allotment of shares on 23 November 2021 EUR 1,000,000 USD 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Jan 2022	AD01	Registered office address changed from 40 London Road Reigate Surrey RH2 9QP to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 4 January 2022	View PDF Registered office address changed from 40 London Road Reigate Surrey RH2 9QP to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	AP01	Appointment of Mr Christopher Robert Burniston as a director on 1 October 2020	View PDF Appointment of Mr Christopher Robert Burniston as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Kalbander Singh Dhillon as a director on 1 October 2020	View PDF Termination of appointment of Kalbander Singh Dhillon as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 Aug 2019	AP01	Appointment of Mrs Susan Mir as a director on 14 August 2019	View PDF Appointment of Mrs Susan Mir as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Riccardo Masera as a director on 14 August 2019	View PDF Termination of appointment of Riccardo Masera as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)

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KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED

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