Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERNOD RICARD UK HOLDINGS LIMITED

Company number 06913990

Follow this company

Filter by category


Confirmation statement filters

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)
22 Aug 2018 MISC Confirmation of transfer of assets and liabilities
22 Aug 2018 MISC Nortification from overseas registry of cross border merger
20 Jul 2018 MISC Certificate of completion of merger
10 Jan 2018 MISC CBO1 - cross border merger notice
07 Dec 2017 AA Full accounts made up to 30 June 2017
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
07 Aug 2017 RP04SH01 Second filed SH01 - 20/07/17 Statement of Capital eur 9457681 20/07/17 Statement of Capital gbp 5384215
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 SH20 Statement by Directors
07 Jul 2017 SH19 Statement of capital on 7 July 2017
  • EUR 5,673,581
  • GBP 5,384,215
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/06/2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • EUR 9,168,315
  • GBP 5,673,581
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/17.
29 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
28 Mar 2017 AA Full accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Carlton David Greer as a director on 22 March 2016
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • EUR 5,673,581
  • GBP 5,384,215
09 Apr 2015 AA Full accounts made up to 30 June 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 5,384,215
  • EUR 5,673,581
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • EUR 5,286,702
  • GBP 3,115,237
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • EUR 3,537,195
  • GBP 5,384,215
26 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
31 Mar 2014 AA Full accounts made up to 30 June 2013