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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)
03 May 2022 AP01 Appointment of Mr Kazuhiro Saito as a director on 19 April 2022
28 Apr 2022 TM01 Termination of appointment of Takayuki Sanno as a director on 19 April 2022
28 Apr 2022 TM01 Termination of appointment of Tsutomu Santoki as a director on 19 April 2022
14 Oct 2021 AP01 Appointment of Mrs Justine Victoria O'toole as a director on 11 October 2021
13 Oct 2021 SH19 Statement of capital on 13 October 2021
  • GBP 636,649,001
13 Oct 2021 SH20 Statement by Directors
13 Oct 2021 CAP-SS Solvency Statement dated 11/10/21
13 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AP01 Appointment of Mr Tsutomu Santoki as a director on 19 April 2021
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 675,587,001
18 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
17 Jul 2020 AP01 Appointment of Mr Cesar Vargas Martin as a director on 9 July 2020
17 Jul 2020 AP01 Appointment of Mr Conor Brew as a director on 9 July 2020
17 Jul 2020 TM01 Termination of appointment of Peter James Thomlinson as a director on 9 July 2020
23 Apr 2020 TM01 Termination of appointment of Tetsu Tanaka as a director on 1 January 2020
23 Apr 2020 TM01 Termination of appointment of Kazuhiro Saito as a director on 20 April 2020
23 Apr 2020 TM01 Termination of appointment of Cesar Vargas Martin as a director on 20 April 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 SH20 Statement by Directors