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RIMMEL INTERNATIONAL LIMITED

Company number 01488299

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AP01	Appointment of Mrs Alison Claire Day as a director on 3 January 2024	View PDF Appointment of Mrs Alison Claire Day as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 0.0011	View PDF Statement of capital on 8 November 2023 GBP 0.0011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
19 Oct 2022	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 11,000	View PDF Statement of capital on 17 October 2022 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/10/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/10/2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
21 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RIMMEL INTERNATIONAL LIMITED

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