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LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
09 Jul 2024 TM01 Termination of appointment of Carol Robert as a director on 1 July 2024
03 Jun 2024 AP01 Appointment of Pierre Georges Marie Alexandre Decroix as a director on 30 April 2024
02 Jun 2024 TM01 Termination of appointment of a director
31 May 2024 TM01 Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 30 April 2024
01 Feb 2024 AAMD Amended full accounts made up to 31 December 2022
12 Oct 2023 SH19 Statement of capital on 12 October 2023
  • GBP 544,938,001
12 Oct 2023 SH20 Statement by Directors
12 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
12 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
12 May 2023 TM01 Termination of appointment of Kazuhiro Saito as a director on 19 April 2023
26 Apr 2023 AP01 Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023
26 Apr 2023 AP03 Appointment of Ewa Chappell as a secretary on 19 April 2023
26 Apr 2023 AP01 Appointment of Ewa Chappell as a director on 19 April 2023
26 Apr 2023 TM01 Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023
26 Apr 2023 TM02 Termination of appointment of Mary Guest as a secretary on 19 April 2023
18 Oct 2022 TM01 Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 602,386,001
12 Oct 2022 CAP-SS Solvency Statement dated 11/10/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2022 SH20 Statement by Directors
03 Aug 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates