SAZERAC UK LIMITED

Company number 04682459

Date	Type	Description	View / Download
07 Feb 2019	AD04	Register(s) moved to registered office address 60 Marina Place Hampton Wick Kingston upon Thames KT1 4BH	(1 page)
01 Feb 2019	CH01	Director's details changed for Rebecca Lucy Jago on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Guy May as a director on 1 February 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Daniel Bolton as a director on 28 January 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2019	CH01	Director's details changed for Mrs Magdalena Ewa Tadych on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Guy May on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Rebecca Lucy Jago on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Daniel Bolton on 8 January 2019	(2 pages)
08 Jan 2019	AD01	Registered office address changed from 174 Terrace Road Walton-on-Thames Surrey KT12 2ED England to 60 Marina Place Hampton Wick Kingston upon Thames KT1 4BH on 8 January 2019	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 046824590001 in full	(1 page)
04 Jul 2018	AP01	Appointment of Rebecca Lucy Jago as a director on 1 July 2018	(2 pages)
08 May 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
26 Oct 2017	PSC04	Change of details for Mr William Alan Goldring as a person with significant control on 18 August 2017	(2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	(2 pages)
18 Aug 2017	PSC01	Notification of William Alan Goldring as a person with significant control on 1 January 2017	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(22 pages)
07 Mar 2017	TM01	Termination of appointment of Mark Leonard Brown as a director on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Paul W Pape as a director on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Steven Wyant as a director on 7 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)

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