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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)
04 Sep 2020 MISC CB01 - notice of a cross border merger
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,697,551,498
21 Jul 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 20 July 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 2,697,550,498
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,697,549,498
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,697,548,498
01 Jul 2020 TM01 Termination of appointment of Simon Andrew Neville as a director on 1 July 2020
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Simone Casaglia as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Parag Agarwal as a director on 8 June 2020
17 Apr 2020 AP01 Appointment of Jeffrey Carr as a director on 9 April 2020
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 2,697,547,498
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,697,546,498
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,697,545,498
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2020
05 Nov 2019 AA Full accounts made up to 31 December 2018
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,697,544,498
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,682,644,481
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2,682,643,481
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,682,642,481
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,682,641,481
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 2,676,366,332
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2020