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AVON COSMETICS LIMITED

Company number 00592235

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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 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
  • GBP 24,071,964
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • ANNOTATION Clarification a second filed TM01 was registered on 20/03/2020.
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
  • GBP 24,071,963
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