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DIAGEO UK TURKEY HOLDINGS LIMITED

Company number 08447006

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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)
02 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Vinod Rao on 3 August 2020
03 Apr 2020 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 12 December 2019
02 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 2 April 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 12/12/2019
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • TRY 1.102197
  • USD 194,505,440
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 AA Full accounts made up to 30 June 2019
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
11 Jan 2019 AA Full accounts made up to 30 June 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
25 Jan 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018