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RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

Company number 11061572

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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)
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 6,744,574,713
14 Mar 2019 CH01 Director's details changed for Mr John Dixon on 12 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 8,309,107,864
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 6,585,598,123
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 6,199,598,123
15 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 5,822,340,478
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 5,822,340,478
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 5,683,991,483
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 1 May 2018
04 Jun 2018 AP03 Appointment of Simone Casaglia as a secretary on 1 May 2018
06 Feb 2018 AP01 Appointment of Henricus Van Den Broek as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Jonathan Timmis as a director on 1 February 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 December 2017
20 Nov 2017 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 13 November 2017
13 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted