- Company Overview for AVON COSMETICS LIMITED (00592235)
- Filing history for AVON COSMETICS LIMITED (00592235)
- People for AVON COSMETICS LIMITED (00592235)
- Charges for AVON COSMETICS LIMITED (00592235)
- More for AVON COSMETICS LIMITED (00592235)
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) |
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08 Jun 2021 | AP01 | Appointment of Ms Anna Elizabeth Tolley as a director on 8 June 2021 | |
20 May 2021 | MR04 | Satisfaction of charge 005922350003 in full | |
20 May 2021 | MR04 | Satisfaction of charge 005922350002 in full | |
26 Apr 2021 | MR04 | Satisfaction of charge 005922350001 in full | |
03 Mar 2021 | CH01 | Director's details changed for Mr Graeme Harford Carter on 2 March 2021 | |
03 Mar 2021 | CH01 | Director's details changed for Mr Carl Elis Rogberg on 2 March 2021 | |
02 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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23 Nov 2020 | RESOLUTIONS |
Resolutions
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14 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
20 Mar 2020 | RP04TM01 | Second filing for the termination of Johnathan Myers as a director | |
13 Mar 2020 | RP04TM01 | Second filing for the termination of Vikram Agarwal as a director | |
10 Mar 2020 | AP01 | Appointment of Mr Graeme Harford Carter as a director on 9 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 6 March 2020 | |
05 Feb 2020 | AP01 | Appointment of Mr Carl Elis Rogberg as a director on 4 February 2020 | |
03 Feb 2020 | TM01 |
Termination of appointment of Jonathan Charles Myers as a director on 29 January 2020
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03 Feb 2020 | TM01 | Termination of appointment of Vikram Agarwal as a director on 29 January 2020 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Sep 2019 | PSC05 | Change of details for Avon Products, Inc. as a person with significant control on 3 January 2019 | |
18 Sep 2019 | PSC05 | Change of details for Avon Products, Inc. as a person with significant control on 3 January 2019 | |
09 Jul 2019 | MR01 | Registration of charge 005922350003, created on 3 July 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
03 Apr 2019 | AP01 | Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 3 April 2019 | |
19 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2018
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05 Mar 2019 | TM01 | Termination of appointment of James Simpson Wilson as a director on 5 March 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Vikram Agarwal as a director on 26 February 2019 |