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ASAHI BRANDS UK LIMITED

Company number 05320470

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022	View PDF Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Victoria Jane Segebarth as a director on 4 May 2022	View PDF Termination of appointment of Victoria Jane Segebarth as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022	View PDF Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021	View PDF Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC05	Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022	View PDF Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC02	Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022	View PDF Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC07	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 USD 1,702	View PDF Statement of capital on 24 September 2021 USD 1,702 - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Adrian Kee as a director on 17 November 2020	View PDF Termination of appointment of Adrian Kee as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Mr Andrew Bailey on 1 November 2020	View PDF Director's details changed for Mr Andrew Bailey on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020	View PDF Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Michael William James as a director on 1 November 2020	View PDF Appointment of Mr Michael William James as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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