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SUNTORY UK HOLDINGS LIMITED

Company number 10322915

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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)
31 Dec 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 December 2019
30 Dec 2019 AD01 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA England to 25 Canada Square Level 37 London E14 5LQ on 30 December 2019
16 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Shinichiro Hizuka on 1 June 2019
11 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Akira Haraguchi on 1 June 2018
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
15 Feb 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 August 2016
  • JPY 323,993,284,400
08 Dec 2016 AD01 Registered office address changed from Wright, Johnston & Mackenzie Llp 2 Longwalk Road, Stockley Park Uxbridge UB11 1BA United Kingdom to 2 Longwalk Road Stockley Park Uxbridge UB11 1BA on 8 December 2016
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • JPY 100