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UNILEVER AC LIMITED

Company number 15241451

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
21 Nov 2024 PSC02 Notification of Unilever Plc as a person with significant control on 27 October 2023
15 Oct 2024 AA Full accounts made up to 30 June 2024
29 Jul 2024 TM02 Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024
12 Apr 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 June 2024
25 Mar 2024 PSC02 Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on 15 November 2023
25 Mar 2024 PSC07 Cessation of Unilever Uk Group Limited as a person with significant control on 15 November 2023
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,992,824,100
10 Nov 2023 SH19 Statement of capital on 10 November 2023
  • GBP 100
10 Nov 2023 SH20 Statement by Directors
10 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
10 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,992,824,100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023
08 Nov 2023 AP03 Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 7 November 2023
08 Nov 2023 AP03 Appointment of Mr James Oliver Earley as a secretary on 7 November 2023
27 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-27
  • GBP 100