ALLIED DOMECQ (HOLDINGS) LIMITED

Company number 00689729

Date	Type	Description	View / Download
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Gilles Bogaert as a director on 22 May 2019	(1 page)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	(39 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(36 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 438,928,315.5	(3 pages)
01 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(40 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Bruno Rain as a director on 30 June 2016	(1 page)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
11 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 438,928,315.25	(9 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
12 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 438,928,315.25	(9 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 438,928,315.25	(4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 438,928,290.25	(4 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 438,928,265.25	(4 pages)
13 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)