RECKITT COLMAN CHISWICK (OTC) LIMITED

Company number 00593046

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(247 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(5 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 9,234,473,748.16	(4 pages)
06 May 2021	SH20	Statement by Directors	(1 page)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 2.031	(4 pages)
06 May 2021	CAP-SS	Solvency Statement dated 05/05/21	(1 page)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £9234471718.16 05/05/2021	(1 page)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
21 Jul 2020	AP01	Appointment of Mr Alasdair James Peach as a director on 20 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Simon Andrew Neville as a director on 1 July 2020	(1 page)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)