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EDGEWELL PERSONAL CARE UK LIMITED

Company number 09589744

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
14 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
12 Apr 2024 SH19 Statement of capital on 12 April 2024
  • GBP 670,738.12
12 Apr 2024 SH20 Statement by Directors
12 Apr 2024 CAP-SS Solvency Statement dated 12/04/24
12 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £67,073,810 28/03/2024
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 67,073,812
28 Dec 2023 AP01 Appointment of Mr Daniel Joseph Sullivan as a director on 20 December 2023
28 Dec 2023 TM01 Termination of appointment of John Norman Hill as a director on 20 December 2023
09 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
08 May 2023 CH01 Director's details changed for Latanya Langley on 3 May 2023
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
24 Jan 2023 AA Full accounts made up to 30 September 2021
13 Jan 2023 SH19 Statement of capital on 13 January 2023
  • GBP 2
13 Jan 2023 SH20 Statement by Directors
13 Jan 2023 CAP-SS Solvency Statement dated 12/01/23
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2023
23 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 May 2022 CH01 Director's details changed for Latanya Langley on 4 May 2022
14 Mar 2022 AP01 Appointment of Latanya Langley as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Marisa Brenda Iasenza as a director on 31 December 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates