DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

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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)
23 Jun 2021 AA Full accounts made up to 30 June 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
19 May 2021 CH01 Director's details changed for Ms. Lucie Milburn on 30 April 2021
19 May 2021 CH01 Director's details changed for Ms. Lucie Milburn on 30 April 2021
01 Dec 2020 TM01 Termination of appointment of Alyson Donaldson as a director on 1 December 2020
29 Sep 2020 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 29 September 2020
29 Sep 2020 PSC07 Cessation of Diageo Ireland as a person with significant control on 29 September 2020
20 Jul 2020 CH01 Director's details changed for Ms. Lucie Milburn on 15 May 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 June 2019
02 Jan 2020 CC04 Statement of company's objects
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 AP01 Appointment of Ms. Lucie Milburn as a director on 1 November 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
11 Mar 2019 TM02 Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019
11 Mar 2019 AP03 Appointment of Ms Julie Trundle as a secretary on 1 March 2019
24 Jul 2018 TM01 Termination of appointment of Lisa Kristie Geremia as a director on 30 June 2018
24 Jul 2018 AP01 Appointment of Mrs Alyson Donaldson as a director on 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
03 Apr 2017 CH03 Secretary's details changed for Ms Aedin Kenealy on 9 March 2017
09 Jan 2017 TM01 Termination of appointment of Jonathan White as a director on 31 December 2016