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SUNTORY UK HOLDINGS LIMITED

Company number 10322915

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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)
24 Jan 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 December 2019	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CH01	Director's details changed for Shinichiro Hizuka on 1 June 2019	View PDF Director's details changed for Shinichiro Hizuka on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CH01	Director's details changed for Akira Haraguchi on 1 June 2018	View PDF Director's details changed for Akira Haraguchi on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 August 2016 JPY 323,993,284,400	View PDF Statement of capital following an allotment of shares on 13 August 2016 JPY 323,993,284,400 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 JPY 100	View PDF Incorporation Statement of capital on 2016-08-10 JPY 100 - link opens in a new window - 44 pages (44 pages)

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