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AVON TECHNOLOGIES PLC

Company number 00032965

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2025	MR04	Satisfaction of charge 000329650012 in full	View PDF Satisfaction of charge 000329650012 in full - link opens in a new window - 1 page (1 page)
31 Mar 2025	CS01	Confirmation statement made on 26 February 2025 with no updates	View PDF Confirmation statement made on 26 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: purchase of maximum of 3025819 ordinary shares of minimum £1/notice period of calling general meetings/employee stock purchase plan 31/01/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: purchase of maximum of 3025819 ordinary shares of minimum £1/notice period of calling general meetings/employee stock purchase plan 31/01/2025 - link opens in a new window - 5 pages (5 pages)
18 Mar 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 186 pages (186 pages)
11 Dec 2024	TM02	Termination of appointment of Miles Ingrey-Counter as a secretary on 2 December 2024	View PDF Termination of appointment of Miles Ingrey-Counter as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP03	Appointment of Miss Zoe Elizabeth Holland as a secretary on 2 December 2024	View PDF Appointment of Miss Zoe Elizabeth Holland as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CERTNM	Company name changed avon protection PLC\certificate issued on 30/07/24 CONNOT ‐ Change of name notice	View PDF Company name changed avon protection PLC\certificate issued on 30/07/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Ms Magdalene Sarah Brereton as a director on 1 April 2024	View PDF Appointment of Ms Magdalene Sarah Brereton as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Chloe Patricia Ponsonby as a director on 31 March 2024	View PDF Termination of appointment of Chloe Patricia Ponsonby as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm)/proposed amendment to the rules of the long term incentive plan in connection with a propsed one-off matching award arrangement 26/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm)/proposed amendment to the rules of the long term incentive plan in connection with a propsed one-off matching award arrangement 26/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 183 pages (183 pages)
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 1 October 2022	View PDF Group of companies' accounts made up to 1 October 2022 - link opens in a new window - 178 pages (178 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 27/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AP01	Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023	View PDF Appointment of Mr Mark Josceline Sclater as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022	View PDF Termination of appointment of Paul Anthony Mcdonald as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500,654 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 500,654 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 519,165 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 519,165 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 607,591 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 607,591 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 692,235 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 692,235 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 400,695	View PDF Purchase of own shares. Shares purchased into treasury: GBP 400,695 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 278,663 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 278,663 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 361,986 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 361,986 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Richard John Cashin as a director on 31 March 2022	View PDF Appointment of Mr Richard John Cashin as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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AVON TECHNOLOGIES PLC

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