SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Company number 08731507
- Company Overview for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- Filing history for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- People for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- More for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
| 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) |
|---|---|---|---|
| 28 Oct 2025 | CS01 | Confirmation statement made on 14 October 2025 with no updates | |
| 28 Oct 2025 | AP01 | Appointment of Thierry Bernard Jean Bazoche as a director on 1 June 2025 | |
| 31 Jul 2025 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 July 2025 | |
| 31 Jul 2025 | AP04 | Appointment of Csc Cls (Uk) Limited as a secretary on 31 July 2025 | |
| 31 Jul 2025 | AD01 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025 | |
| 30 Jun 2025 | AA | Full accounts made up to 31 December 2024 | |
| 16 Jun 2025 | TM01 | Termination of appointment of Conor John Brew as a director on 31 May 2025 | |
| 16 Jun 2025 | TM01 | Termination of appointment of Jonathan Mark Roberts as a director on 31 May 2025 | |
| 11 Feb 2025 | CH01 | Director's details changed for Mr Conor John Brew on 19 February 2024 | |
| 11 Nov 2024 | CH01 | Director's details changed for Mr Seelan Naidoo on 19 February 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
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| 17 Jun 2024 | CH01 | Director's details changed for Mr Rory Mathew Brennan on 9 April 2023 | |
| 11 Mar 2024 | CH01 | Director's details changed for Mr Jonathan Roberts on 11 March 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Jonathan Roberts as a director on 19 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Seelan Naidoo as a director on 19 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Conor John Brew as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Thi Ngoc Diep Vu as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Takayuki Sanno as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Gary Thomas Fischbein as a director on 19 January 2024 | |
| 07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 25 Oct 2023 | PSC05 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 | |
| 24 Oct 2023 | PSC05 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 |