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DIAGEO DV LIMITED

Company number 00014172

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Company Results (links open in a new window)
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)
01 Jun 2026 TM01 Termination of appointment of Giovanni Ghisetti as a director on 31 May 2026
View PDF Termination of appointment of Giovanni Ghisetti as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of Mark Sandys as a director on 30 April 2026
View PDF Termination of appointment of Mark Sandys as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of Massimo Paolo as a director on 30 April 2026
View PDF Termination of appointment of Massimo Paolo as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 36 pages (36 pages)
19 Feb 2026 CS01 Confirmation statement made on 19 February 2026 with updates
View PDF Confirmation statement made on 19 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 January 2026
  • GBP 15,139,256
  • USD 400
View PDF Statement of capital following an allotment of shares on 22 January 2026
  • GBP 15,139,256
  • USD 400
- link opens in a new window - 3 pages (3 pages)
02 Dec 2025 TM01 Termination of appointment of Richard Nagy as a director on 28 November 2025
View PDF Termination of appointment of Richard Nagy as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 CH01 Director's details changed for Dorotea Keresztesi on 27 October 2025
View PDF Director's details changed for Dorotea Keresztesi on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Dorotea Keresztesi as a director on 27 October 2025
View PDF Appointment of Dorotea Keresztesi as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 TM01 Termination of appointment of Nuno Manuel Pinho De Teles as a director on 21 October 2025
View PDF Termination of appointment of Nuno Manuel Pinho De Teles as a director on 21 October 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 15,139,256
  • USD 200
View PDF Statement of capital following an allotment of shares on 30 June 2025
  • GBP 15,139,256
  • USD 200
- link opens in a new window - 3 pages (3 pages)
20 Feb 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 39 pages (39 pages)
18 Jun 2024 AP01 Appointment of Richard Nagy as a director on 14 June 2024
View PDF Appointment of Richard Nagy as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 TM01 Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
View PDF Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
View PDF Director's details changed for Dorotea Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
View PDF Director's details changed for Dora Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2023
View PDF Resolutions
  • RES13 ‐ Company business 28/06/2023
- link opens in a new window - 1 page (1 page)
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 TM01 Termination of appointment of Cristina Diezhandino as a director on 2 February 2023
View PDF Termination of appointment of Cristina Diezhandino as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
18 Oct 2022 AP01 Appointment of Massimo Paolo as a director on 13 October 2022
View PDF Appointment of Massimo Paolo as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 CH01 Director's details changed for Mark Sandys on 13 October 2022
View PDF Director's details changed for Mark Sandys on 13 October 2022 - link opens in a new window - 2 pages (2 pages)