CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
01 Mar 2021	AP01	Appointment of Mr Graham James Fewkes as a director on 1 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Jacek Krzysztof Pastuszka as a director on 1 March 2021	(1 page)
08 Jan 2021	CH01	Director's details changed for Paul Thomas Davies on 8 January 2021	(2 pages)
16 Nov 2020	AP01	Appointment of Paul Thomas Davies as a director on 5 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Tomasz Wojciech Blawat as a director on 5 November 2020	(1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 210,104,038	(3 pages)
13 Aug 2020	AP01	Appointment of Mr Jacek Pastuszka as a director on 13 August 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Stephen Stringer as a director on 13 August 2020	(1 page)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
23 Mar 2020	CH01	Director's details changed for Mr Rhamesh Chander Kataria on 27 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Roland Buttiker as a director on 16 December 2019	(1 page)
07 Feb 2020	AP01	Appointment of Mr Rhamesh Chander Kataria as a director on 16 December 2019	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
24 Oct 2019	AP01	Appointment of Mrs Sarah Louise Perry as a director on 16 September 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Russell Drake as a director on 16 September 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 Aug 2019	AP01	Appointment of Roland Buttiker as a director on 30 June 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Peter Clark Hammond as a director on 30 June 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Paul Benedict Armstrong as a director on 28 February 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Russell Drake as a director on 28 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Aug 2018	TM01	Termination of appointment of Ole Michael Haghfelt as a director on 30 July 2018	(1 page)

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