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ALLIED DOMECQ LIMITED

Company number 03771147

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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)
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 664,186,131
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 664,186,130
30 Mar 2016 AA Full accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 664,186,130
09 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 664,186,130
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 664,186,030
28 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
31 Mar 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 AP03 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 664,185,930
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 SH02 Consolidation of shares on 30 October 2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 664,185,929
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 642,975,475.96
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 13,104,479.468290
04 Jun 2013 CH01 Director's details changed for Mr Stuart Macnab on 10 May 2013
04 Jun 2013 CH01 Director's details changed for Ian Terence Fitzsimons on 10 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Herve Denis Michel Fetter on 10 May 2013