UNILEVER INNOVATIONS LIMITED

Company number 00056350

Date	Type	Description	View / Download
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 425	(5 pages)
30 Nov 2015	CERTNM	Company name changed lipton LIMITED\certificate issued on 30/11/15 NM04 ‐ Change of name by provision in articles	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Amanda Louise King as a director on 26 November 2015	(2 pages)
24 Nov 2015	SH20	Statement by Directors	(1 page)
24 Nov 2015	SH19	Statement of capital on 24 November 2015 GBP 425	(4 pages)
24 Nov 2015	CAP-SS	Solvency Statement dated 23/11/15	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/11/2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4,250,425	(5 pages)
29 Jan 2015	MISC	Aud res sect 519	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 4,250,425	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,324,250,425	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Julian Thurston as a director on 3 December 2014	(1 page)
17 Nov 2014	AP01	Appointment of Richard Clive Hazell as a director on 30 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 30 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Julian Thurston as a director on 30 October 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Trefor Huw Rowlands as a director on 30 October 2014	(1 page)