PERNOD RICARD UK HOLDINGS LIMITED filing history - Find and update company information

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PERNOD RICARD UK HOLDINGS LIMITED

Company number 06913990

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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)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 5,384,215 EUR 3,537,195	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 5,384,215 EUR 3,537,195 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
18 Sep 2013	AP01	Appointment of Laurent Lacassagne as a director	View PDF Appointment of Laurent Lacassagne as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Christian Porta as a director	View PDF Termination of appointment of Christian Porta as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 5,384,215	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 5,384,215 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	AP03	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary	View PDF Appointment of Ailsa Mary Robertson Mapplebeck as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Mr Christian Porta as a director	View PDF Appointment of Mr Christian Porta as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Ian Terence Fitzsimons as a director	View PDF Appointment of Ian Terence Fitzsimons as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CERTNM	Company name changed allied domecq shelf LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22	View PDF Company name changed allied domecq shelf LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Mr Herve Denis Michel Fetter as a director	View PDF Appointment of Mr Herve Denis Michel Fetter as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
26 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	View PDF Termination of appointment of Stuart Macnab as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2010	CH01	Director's details changed for Amanda Hamilton-Stanley on 11 October 2010	View PDF Director's details changed for Amanda Hamilton-Stanley on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Amanda Hamilton-Stanley on 22 May 2010	View PDF Director's details changed for Amanda Hamilton-Stanley on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 May 2010	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Aug 2009	88(2)	Ad 24/07/09\gbp si 1000000@1=1000000\gbp ic 1000001/2000001\	View PDF Ad 24/07/09\gbp si 1000000@1=1000000\gbp ic 1000001/2000001\ - link opens in a new window - 2 pages (2 pages)

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