Companies House does not verify the accuracy of the information filed

DIAGEO PLC

Company number 00023307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	TM01	Termination of appointment of Francisco Javier Ferran Larraz as a director on 5 February 2025	View PDF Termination of appointment of Francisco Javier Ferran Larraz as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	CH01	Director's details changed for Sir John Alexander Manzoni on 5 February 2025	View PDF Director's details changed for Sir John Alexander Manzoni on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,957,549.99999	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,957,549.99999 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,953,277.443124	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,953,277.443124 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,947,523.409138	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,947,523.409138 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 703,826,714.98	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 703,826,714.98 - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,592,928.044243	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,592,928.044243 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,592,140.14147	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,592,140.14147 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,588,146.518968	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,588,146.518968 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,520,384.276331	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,520,384.276331 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,040,452.529532	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,040,452.529532 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,038,755.196566	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,038,755.196566 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,034,225.696012	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,034,225.696012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,966,463.453375	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,966,463.453375 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 271 pages (271 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 26/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 26/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Alan James Harris Stewart as a director on 26 September 2024	View PDF Termination of appointment of Alan James Harris Stewart as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 703,823,255.0332	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 703,823,255.0332 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 703,823,255.0332	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 703,823,255.0332 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 703,823,255.0332	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 703,823,255.0332 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Lavanya Chandrashekar as a director on 1 September 2024	View PDF Termination of appointment of Lavanya Chandrashekar as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Manik Hiru Jhangiani as a director on 1 September 2024	View PDF Appointment of Manik Hiru Jhangiani as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Julie Belita Brown as a director on 5 August 2024	View PDF Appointment of Julie Belita Brown as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 48,401,334.854467	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 48,401,334.854467 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,597,457.544797	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,597,457.544797 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DIAGEO PLC

Filter by category