RENTOKIL INITIAL 1927 PLC filing history - Find and update company information

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RENTOKIL INITIAL 1927 PLC

Company number 00224814

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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)
08 Apr 2024	AP03	Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024	View PDF Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Catherine Stead as a secretary on 31 March 2024	View PDF Termination of appointment of Catherine Stead as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 AUD 120,000,000 CAD 18,000,000 CLP 18,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 ILS 50,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000	View PDF Statement of capital following an allotment of shares on 16 September 2022 AUD 120,000,000 CAD 18,000,000 CLP 18,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 ILS 50,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000 - link opens in a new window - 8 pages (8 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CH01	Director's details changed for Rachel Eleanor Canham on 18 July 2022	View PDF Director's details changed for Rachel Eleanor Canham on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Apr 2022	AP01	Appointment of Rachel Eleanor Canham as a director on 4 April 2022	View PDF Appointment of Rachel Eleanor Canham as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022	View PDF Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 AUD 120,000,000 CAD 18,000,000 CLP 18,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000	View PDF Statement of capital following an allotment of shares on 11 March 2022 AUD 120,000,000 CAD 18,000,000 CLP 18,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 AUD 120,000,000 CAD 18,000,000 CLP 10,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000	View PDF Statement of capital following an allotment of shares on 5 October 2021 AUD 120,000,000 CAD 18,000,000 CLP 10,000,000,000 DKK 100,000,000 EUR 150,000,000 GBP 18,104,290.98 IDR 300,000,000,000 NOK 150,000,000 NZD 15,000,000 USD 530,000,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Apr 2021	PSC05	Change of details for Rentokil Initial Holdings Limited as a person with significant control on 1 April 2021	View PDF Change of details for Rentokil Initial Holdings Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021	View PDF Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020	View PDF Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH03	Secretary's details changed for Mrs Catherine Stead on 17 December 2020	View PDF Secretary's details changed for Mrs Catherine Stead on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CH01	Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020	View PDF Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Stuart Michael Ingall-Tombs on 17 December 2020	View PDF Director's details changed for Stuart Michael Ingall-Tombs on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020	View PDF Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020	View PDF Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Stuart Michael Ingall-Tombs as a director on 14 August 2020	View PDF Appointment of Stuart Michael Ingall-Tombs as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)

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