AVON COSMETICS LIMITED

Company number 00592235

Date	Type	Description	View / Download
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 24,071,954	(3 pages)
18 Feb 2019	MR01	Registration of charge 005922350002, created on 12 February 2019	(52 pages)
13 Feb 2019	MR01	Registration of charge 005922350001, created on 12 February 2019	(47 pages)
25 Jan 2019	TM01	Termination of appointment of Susan Ormiston as a director on 25 January 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 24,071,953	(5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
06 Jul 2018	TM01	Termination of appointment of Samantha Hutchison as a director on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu Pierre Felix Comard as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Jonathan Charles Myers as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Susan Ormiston as a director on 25 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of James Simpson Wilson as a director on 25 June 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Mr Matthew Passingham as a secretary on 18 June 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Alastair Anthony Judge as a director on 30 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Robert Loughran as a director on 30 March 2018	(1 page)
19 Dec 2017	AP01	Appointment of Mr Matthieu Pierre Felix Comard as a director on 14 December 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Andrea Clare Vivien Slater as a director on 2 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
27 Jun 2017	PSC07	Cessation of Avon European Holdings Limited as a person with significant control on 30 November 2016	(1 page)
27 Jun 2017	PSC02	Notification of Avon Products, Inc. as a person with significant control on 30 November 2016	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 24,071,945	(5 pages)
15 Nov 2016	AP01	Appointment of Mr Robert Loughran as a director on 14 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Alastair Anthony Judge as a director on 14 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Andrew Thomas Martin Gallagher as a director on 14 November 2016	(1 page)