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AVON COSMETICS LIMITED

Company number 00592235

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Company Results (links open in a new window)
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 May 2026 CS01 Confirmation statement made on 18 May 2026 with updates
View PDF Confirmation statement made on 18 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2026 TM01 Termination of appointment of Kristof Leon Neirynck as a director on 16 March 2026
View PDF Termination of appointment of Kristof Leon Neirynck as a director on 16 March 2026 - link opens in a new window - 1 page (1 page)
07 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 Mar 2026 PSC01 Notification of Michael Alan Reinstein as a person with significant control on 31 December 2025
View PDF Notification of Michael Alan Reinstein as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 SH01 Statement of capital following an allotment of shares on 27 February 2026
  • GBP 24,071,979
View PDF Statement of capital following an allotment of shares on 27 February 2026
  • GBP 24,071,979
- link opens in a new window - 3 pages (3 pages)
18 Feb 2026 MR01 Registration of charge 005922350021, created on 4 February 2026
View PDF Registration of charge 005922350021, created on 4 February 2026 - link opens in a new window - 26 pages (26 pages)
12 Feb 2026 TM01 Termination of appointment of Brian Martin Horn as a director on 2 February 2026
View PDF Termination of appointment of Brian Martin Horn as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 MR01 Registration of charge 005922350015, created on 3 February 2026
View PDF Registration of charge 005922350015, created on 3 February 2026 - link opens in a new window - 60 pages (60 pages)
11 Feb 2026 MR01 Registration of charge 005922350016, created on 4 February 2026
View PDF Registration of charge 005922350016, created on 4 February 2026 - link opens in a new window - 30 pages (30 pages)
11 Feb 2026 MR01 Registration of charge 005922350020, created on 4 February 2026
View PDF Registration of charge 005922350020, created on 4 February 2026 - link opens in a new window - 30 pages (30 pages)
11 Feb 2026 MR01 Registration of charge 005922350019, created on 3 February 2026
View PDF Registration of charge 005922350019, created on 3 February 2026 - link opens in a new window - 50 pages (50 pages)
11 Feb 2026 MR01 Registration of charge 005922350018, created on 4 February 2026
View PDF Registration of charge 005922350018, created on 4 February 2026 - link opens in a new window - 30 pages (30 pages)
11 Feb 2026 MR01 Registration of charge 005922350017, created on 30 January 2026
View PDF Registration of charge 005922350017, created on 30 January 2026 - link opens in a new window - 33 pages (33 pages)
08 Feb 2026 RP01SH01 Replacement filing of SH01 - 29/12/25 Statement of Capital gbp 24071977
View PDF Replacement filing of SH01 - 29/12/25 Statement of Capital gbp 24071977 - link opens in a new window - 4 pages (4 pages)
03 Feb 2026 RP01SH01 Replacement filing of SH01 - 29/12/25 Statement of Capital gbp 24071978
View PDF Replacement filing of SH01 - 29/12/25 Statement of Capital gbp 24071978 - link opens in a new window - 4 pages (4 pages)
03 Feb 2026 TM01 Termination of appointment of Nicholas John Pike as a director on 31 January 2026
View PDF Termination of appointment of Nicholas John Pike as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AP01 Appointment of Ms Maria Savvidou as a director on 2 February 2026
View PDF Appointment of Ms Maria Savvidou as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 SH01 Statement of capital following an allotment of shares on 29 December 2025
  • GBP 24,071,976
  • ANNOTATION Replacement a replacement SH01 was registered 03/02/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 29 December 2025
  • GBP 24,071,976
  • ANNOTATION Replacement a replacement SH01 was registered 03/02/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 24,071,976
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 24,071,976
- link opens in a new window - 3 pages (3 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 29 December 2025
  • GBP 24,071,976
  • ANNOTATION Replaced a replacement SH01 was registered on 08/02/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 29 December 2025
  • GBP 24,071,976
  • ANNOTATION Replaced a replacement SH01 was registered on 08/02/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
02 Jan 2026 MR01 Registration of charge 005922350014, created on 31 December 2025
View PDF Registration of charge 005922350014, created on 31 December 2025 - link opens in a new window - 64 pages (64 pages)
30 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
30 Dec 2025 MR04 Satisfaction of charge 005922350007 in full
View PDF Satisfaction of charge 005922350007 in full - link opens in a new window - 1 page (1 page)
30 Dec 2025 MR04 Satisfaction of charge 005922350009 in full
View PDF Satisfaction of charge 005922350009 in full - link opens in a new window - 1 page (1 page)
30 Dec 2025 MR04 Satisfaction of charge 005922350005 in full
View PDF Satisfaction of charge 005922350005 in full - link opens in a new window - 1 page (1 page)