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SAZERAC UK LIMITED

Company number 04682459

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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)
28 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
14 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 5,302	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 5,302 - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 2,502	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 2,502 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Christopher Douglas Ritchie as a director on 3 February 2023	View PDF Termination of appointment of Christopher Douglas Ritchie as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH01	Director's details changed for Mrs Laura Virginia Yule on 16 December 2021	View PDF Director's details changed for Mrs Laura Virginia Yule on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 2.00	View PDF Statement of capital on 28 September 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	View PDF Solvency Statement dated 08/09/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium acocunts from 58727521 to 19646271 - returning to shareholders in the company 08/09/2020	View PDF Resolutions RES13 ‐ Reducing share premium acocunts from 58727521 to 19646271 - returning to shareholders in the company 08/09/2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Michael Richard Randles as a director on 4 December 2019	View PDF Appointment of Mr Michael Richard Randles as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Magdalena Ewa Tadych as a director on 28 August 2019	View PDF Termination of appointment of Magdalena Ewa Tadych as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mrs Laura Virginia Yule as a director on 1 May 2019	View PDF Appointment of Mrs Laura Virginia Yule as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 1 April 2019	View PDF Termination of appointment of Hexagon Tds Limited as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AP01	Appointment of Mr Christopher Robin Skinger as a director on 19 February 2019	View PDF Appointment of Mr Christopher Robin Skinger as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Mr Christopher Douglas Ritchie as a director on 19 February 2019	View PDF Appointment of Mr Christopher Douglas Ritchie as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)

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SAZERAC UK LIMITED

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