BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Date	Type	Description	View / Download
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
14 Jun 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 20 August 2020	(1 page)
03 Feb 2021	AAMD	Amended full accounts made up to 31 December 2019	(27 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Nadim Assi as a director on 10 February 2020	(1 page)
24 Jan 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019	(1 page)
20 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Jun 2019	CH01	Director's details changed for Nadim Assi on 1 June 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 422,766,727	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Sep 2018	TM01	Termination of appointment of a director	(1 page)
11 Sep 2018	TM01	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
05 Jun 2018	CH01	Director's details changed for Mr Pryce William David Greenow on 1 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Nadim Assi on 1 June 2018	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
20 Sep 2017	TM01	Termination of appointment of James Patrick Tighe as a director on 13 September 2017	(1 page)
01 Aug 2017	RP04AP01	Second filing for the appointment of James Patrick Tighe as a director	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)

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