PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED: Filings

  • Overview

    Company NamePROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03074536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Chandan Sharma as a director on Oct 22, 2026

    2 pagesAP01

    Confirmation statement made on Jul 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    154 pagesAA

    Termination of appointment of Ayman Mohamed Khattab Abdelraouf as a director on Sep 18, 2025

    1 pagesTM01

    Appointment of Mr Timon Soliman as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Young as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mr Alessandro Catellani as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    61 pagesAA

    Termination of appointment of Francesco Messana as a director on Oct 10, 2024

    1 pagesTM01

    Appointment of Ms Theresa Marie Power as a director on Oct 10, 2024

    2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 70,101,001
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 70,101,001
    4 pagesSH01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed sh01 was registered on 15/07/24

    Notification of Procter & Gamble Limited as a person with significant control on Jun 21, 2024

    2 pagesPSC02

    Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on Jun 21, 2024

    1 pagesPSC07

    Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on Jun 20, 2024

    2 pagesPSC02

    Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on Jun 20, 2024

    1 pagesPSC07

    Full accounts made up to Jun 30, 2023

    64 pagesAA

    Appointment of Mr Lewis Middleton as a director on Feb 22, 2024

    2 pagesAP01

    Termination of appointment of Selda Oren as a director on Feb 22, 2024

    1 pagesTM01

    Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024

    1 pagesTM02

    Termination of appointment of Anthony Joseph Appleton as a director on Jan 11, 2024

    1 pagesTM01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0