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UNILEVER PLC

Company number 00041424

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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)
30 Apr 2020 TM01 Termination of appointment of Marinus Emmanuel Johannes Dekkers as a director on 30 April 2020
10 Feb 2020 CH01 Director's details changed for Dr. Marinus Emmanuel Johannes Dekkers on 10 February 2020
26 Nov 2019 TM01 Termination of appointment of Mary Ma as a director on 1 September 2019
05 Aug 2019 AP01 Appointment of Mrs Susan Rachel Kilsby as a director on 1 August 2019
  • ANNOTATION Second Filing a second filed AP01 was registered on 28.01.2021.
31 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting 02/05/2019
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 CH01 Director's details changed for Mr Alan Chalmers Jope on 2 May 2019
10 May 2019 AP01 Appointment of Mr Alan Chalmers Jope as a director on 2 May 2019
25 Apr 2019 SH05 Statement of capital on 10 April 2019
  • GBP 36,454,286.76
    Cancellation of treasury shares. Treasury capital:
  • GBP 587,205.261935 on 10 April 2019
20 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,167,756.246309
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/11/2018
17 Jan 2019 TM01 Termination of appointment of Paulus Geradus Josephus Maria Polman as a director on 31 December 2018
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,108,149.486309
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 21/05/2018
19 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,075,372.865591
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 981,606.011591
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,034,493.011591
26 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 927,567.941591
15 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 871,972.584591
15 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 814,730.184591
09 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 754,967.874591
  • ANNOTATION Clarification a second filed SH03 was registered on 20/02/2019
05 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 694,519.201591
02 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 638,895.19136
15 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 581,989.55711
15 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 529,805.179039