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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)
26 Apr 2023	TM01	Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023	View PDF Termination of appointment of Mary Elizabeth Guest as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM02	Termination of appointment of Mary Guest as a secretary on 19 April 2023	View PDF Termination of appointment of Mary Guest as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022	View PDF Termination of appointment of Justine Victoria O'toole as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 602,386,001	View PDF Statement of capital on 12 October 2022 GBP 602,386,001 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	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)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AP01	Appointment of Daniel Lander as a director on 12 July 2022	View PDF Appointment of Daniel Lander as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Conor Brew as a director on 12 July 2022	View PDF Termination of appointment of Conor Brew as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Cesar Vargas Martin as a director on 12 July 2022	View PDF Termination of appointment of Cesar Vargas Martin as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Sota Fujikawa as a director on 19 April 2022	View PDF Appointment of Sota Fujikawa as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Vincent Guy Meron as a director on 19 April 2022	View PDF Appointment of Mr Vincent Guy Meron as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Kazuhiro Saito as a director on 19 April 2022	View PDF Appointment of Mr Kazuhiro Saito as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Takayuki Sanno as a director on 19 April 2022	View PDF Termination of appointment of Takayuki Sanno as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Tsutomu Santoki as a director on 19 April 2022	View PDF Termination of appointment of Tsutomu Santoki as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mrs Justine Victoria O'toole as a director on 11 October 2021	View PDF Appointment of Mrs Justine Victoria O'toole as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 636,649,001	View PDF Statement of capital on 13 October 2021 GBP 636,649,001 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	View PDF Solvency Statement dated 11/10/21 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	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 - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 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 - 46 pages (46 pages)
07 May 2021	AP01	Appointment of Mr Tsutomu Santoki as a director on 19 April 2021	View PDF Appointment of Mr Tsutomu Santoki as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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LUCOZADE RIBENA SUNTORY LIMITED

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