DANONE HOLDINGS (UK)

Company number 02255846

Date	Type	Description	View / Download
04 Oct 2019	AP01	Appointment of Regis Arsene Alexis Massuyeau as a director on 27 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr James Philip Pearson as a director on 27 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Sudip Dasgupta as a director on 25 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Christophe Didier Bombled as a director on 27 September 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Stephen Mark House as a director on 23 February 2018	(1 page)
14 Nov 2017	AP01	Appointment of Paul Leslie Avis as a director on 14 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Sudip Dasgupta as a director on 17 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 800,928,233	(17 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/05/2016	(3 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 601,273,944	(14 pages)
24 Jun 2015	CH01	Director's details changed for Mr Stephen Mark House on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Christophe Didier Bombled on 1 June 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Nov 2014	AP01	Appointment of Mr Stephen Mark House as a director on 13 October 2014	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Emma Vass as a director on 13 October 2014	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)

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