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LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

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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)
08 Nov 2024	AP03	Appointment of Jessica Andrew as a secretary on 31 October 2024	View PDF Appointment of Jessica Andrew as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM02	Termination of appointment of Ewa Chappell as a secretary on 31 October 2024	View PDF Termination of appointment of Ewa Chappell as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Elise Veronique Louise Seibold as a director on 31 October 2024	View PDF Appointment of Elise Veronique Louise Seibold as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Ewa Chappell as a director on 31 October 2024	View PDF Termination of appointment of Ewa Chappell as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 481,158,001	View PDF Statement of capital on 31 October 2024 GBP 481,158,001 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	TM01	Termination of appointment of Carol Robert as a director on 1 July 2024	View PDF Termination of appointment of Carol Robert as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Pierre Georges Marie Alexandre Decroix as a director on 30 April 2024	View PDF Appointment of Pierre Georges Marie Alexandre Decroix as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 30 April 2024	View PDF Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 544,938,001	View PDF Statement of capital on 12 October 2023 GBP 544,938,001 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
12 May 2023	TM01	Termination of appointment of Kazuhiro Saito as a director on 19 April 2023	View PDF Termination of appointment of Kazuhiro Saito as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023	View PDF Appointment of Chandrashekhar Arvind Mundlay as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP03	Appointment of Ewa Chappell as a secretary on 19 April 2023	View PDF Appointment of Ewa Chappell as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Ewa Chappell as a director on 19 April 2023	View PDF Appointment of Ewa Chappell as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)

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LUCOZADE RIBENA SUNTORY LIMITED

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