DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 5,174,765,163	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £5170971000 is capitalised 28/11/2019	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 51.747651	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jun 2019	AA	Full accounts made up to 30 June 2018	(40 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
26 Jan 2018	AA	Full accounts made up to 30 June 2017	(41 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(32 pages)