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RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED

Company number 11061440

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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)
14 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 4,863,918,001
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4,863,918,001
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4,863,917,001
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 4,863,916,001
05 Jul 2021 AP01 Appointment of Christopher James Bealer as a director on 1 July 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 4,863,915,001
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 4,863,914,001
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 4,863,913,001
28 May 2021 CH01 Director's details changed for Mr John Dixon on 25 May 2021
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 4,697,553,498
11 Mar 2021 TM01 Termination of appointment of Jonathan Timmis as a director on 3 March 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 4,697,552,498
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,697,551,498
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021
18 Dec 2020 ANNOTATION Rectified TM01 was removed from the public register on 23/02/2021 as the information was invalid or ineffective. Was factually inaccurate or was derived from something factually inaccurate.
18 Dec 2020 MISC Uk court order approving completion of cross-border merger
26 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
17 Nov 2020 MISC Special resolution approving the terms of the merger
06 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,570,415,327
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2019
  • GBP 2,697,547,498
18 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2019
  • GBP 2,676,366,332
18 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2019
  • GBP 2,697,545,498
18 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2019
  • GBP 2,570,417,327
18 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,570,414,326