|
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)
|
|
18 Sep 2025 |
AP01 |
Appointment of Mr Timon Soliman as a director on 8 September 2025
|
|
|
18 Sep 2025 |
TM01 |
Termination of appointment of Walid Moukarzel as a director on 8 September 2025
|
|
|
16 Sep 2025 |
AP01 |
Appointment of Mr Alessandro Catellani as a director on 8 September 2025
|
|
|
15 Sep 2025 |
TM01 |
Termination of appointment of Christopher John Young as a director on 8 September 2025
|
|
|
21 Jun 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with updates
|
|
|
21 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Francesco Messana as a director on 10 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Ms Theresa Marie Power as a director on 10 October 2024
|
|
|
24 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Procter & Gamble Product Supply (U.K.) Limited as a person with significant control
|
|
|
24 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Procter & Gamble Limited as a person with significant control
|
|
|
26 Jun 2024 |
PSC02 |
Notification of Procter & Gamble Product Supply (U.K.) Limited as a person with significant control on 21 June 2024
-
ANNOTATION
Clarification a second filed PSC02 was registered on 24/07/2024.
|
|
|
26 Jun 2024 |
PSC07 |
Cessation of Procter & Gamble Limited as a person with significant control on 21 June 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 24/07/2024.
|
|
|
26 Jun 2024 |
PSC02 |
Notification of Procter & Gamble Limited as a person with significant control on 21 June 2024
|
|
|
26 Jun 2024 |
PSC07 |
Cessation of Gilette Industries Limited as a person with significant control on 21 June 2024
|
|
|
17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
|
|
|
17 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
16 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
19 Jan 2024 |
TM02 |
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Walid Moukarzel as a director on 11 January 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|