UNILEVER PLC filing history - Find and update company information

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UNILEVER PLC

Company number 00041424

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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)
26 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 933,439.549824 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 933,439.549824 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 873,614.247931 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 873,614.247931 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 670,966.091677 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 670,966.091677 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 752,645.906629 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 752,645.906629 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 838,627.035108 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 838,627.035108 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH19	Statement of capital on 15 June 2021 GBP 81,798,695.13	View PDF Statement of capital on 15 June 2021 GBP 81,798,695.13 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
15 Jun 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 209 pages (209 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/reduction of share premium account/co business 05/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/reduction of share premium account/co business 05/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	TM01	Termination of appointment of Vittorio Colao as a director on 18 February 2021	View PDF Termination of appointment of Vittorio Colao as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Susan Saltzbart Kilsby as a director	View PDF Second filing for the appointment of Mrs Susan Saltzbart Kilsby as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	SH06	Cancellation of shares. Statement of capital on 28 November 2020 GBP 36,354,287	View PDF Cancellation of shares. Statement of capital on 28 November 2020 GBP 36,354,287 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 103 pages (103 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 November 2020 GBP 81,798,695.13	View PDF Statement of capital following an allotment of shares on 29 November 2020 GBP 81,798,695.13 - link opens in a new window - 6 pages (6 pages)
29 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	MISC	Uk court order approving completion of cross-border merger	View PDF Uk court order approving completion of cross-border merger - link opens in a new window - 1 page (1 page)
11 Nov 2020	MISC	Resolutions passed by shareholders	View PDF Resolutions passed by shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MISC	Form CB01 - notice of a cross border merger	View PDF Form CB01 - notice of a cross border merger - link opens in a new window - 242 pages (242 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 187 pages (187 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 29/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 29/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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