ASAHI BRANDS UK LIMITED

Company number 05320470

Date	Type	Description	View / Download
03 Nov 2020	AP01	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Andrew Bailey as a director on 1 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Rohan Cummings as a director on 1 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Edward William Perks as a secretary on 1 November 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
17 Aug 2020	PSC05	Change of details for Asahi International Limited as a person with significant control on 9 March 2020	(2 pages)
17 Aug 2020	PSC05	Change of details for Asahi Europe Limited as a person with significant control on 31 December 2019	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Adrian Kee as a director on 14 July 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Hector Gorosabel as a director on 13 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
04 Jun 2019	TM01	Termination of appointment of Michael Richard Randles as a director on 31 May 2019	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
08 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 20/12/2017	(5 pages)
05 Feb 2018	AP01	Appointment of Mr Yusuke Naritsuka as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Satoshi Mori as a director on 1 February 2018	(1 page)
02 Jan 2018	CH01	Director's details changed for Mr Rohan Cummings on 1 September 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Timothy James Clay as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2017.	(5 pages)