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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)
01 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 544,938,001	View PDF Statement of capital on 12 October 2023 GBP 544,938,001 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
12 May 2023	TM01	Termination of appointment of Kazuhiro Saito as a director on 19 April 2023	View PDF Termination of appointment of Kazuhiro Saito as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023	View PDF Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP03	Appointment of Ewa Chappell as a secretary on 19 April 2023	View PDF Appointment of Ewa Chappell as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Ewa Chappell as a director on 19 April 2023	View PDF Appointment of Ewa Chappell as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023	View PDF Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM02	Termination of appointment of Mary Guest as a secretary on 19 April 2023	View PDF Termination of appointment of Mary Guest as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022	View PDF Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 602,386,001	View PDF Statement of capital on 12 October 2022 GBP 602,386,001 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AP01	Appointment of Daniel Lander as a director on 12 July 2022	View PDF Appointment of Daniel Lander as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Conor Brew as a director on 12 July 2022	View PDF Termination of appointment of Conor Brew as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Cesar Vargas Martin as a director on 12 July 2022	View PDF Termination of appointment of Cesar Vargas Martin as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Sota Fujikawa as a director on 19 April 2022	View PDF Appointment of Sota Fujikawa as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Vincent Guy Meron as a director on 19 April 2022	View PDF Appointment of Mr Vincent Guy Meron as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)

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LUCOZADE RIBENA SUNTORY LIMITED

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