Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CH01 |
Director's details changed for Catherine Louise Thompson on 30 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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15 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Edward Fells on 19 October 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Macnab as a director on 31 March 2022
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Catherine Louise Thompson on 1 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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09 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Edward Fells on 7 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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01 Oct 2020 |
AP01 |
Appointment of Edward Fells as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Vincent Turpin as a director on 30 September 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
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01 Jul 2020 |
PSC05 |
Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 1 July 2020
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29 Jun 2020 |
PSC07 |
Cessation of Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018
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29 Jun 2020 |
PSC02 |
Notification of Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018
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