LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

Date	Type	Description	View / Download
18 Dec 2020	SH20	Statement by Directors	(3 pages)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 675,587,001	(3 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
17 Jul 2020	AP01	Appointment of Mr Cesar Vargas Martin as a director on 9 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Conor Brew as a director on 9 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Peter James Thomlinson as a director on 9 July 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Tetsu Tanaka as a director on 1 January 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Kazuhiro Saito as a director on 20 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Cesar Vargas Martin as a director on 20 April 2020	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Dec 2019	SH20	Statement by Directors	(7 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 717,531,001	(5 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(8 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Louis-Francois Gombert as a director on 10 December 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Jaime Antonio Mussons Freixas as a director on 17 July 2019	(1 page)
24 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
23 May 2019	AP01	Appointment of Mr Kazuhiro Saito as a director on 20 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Louis-Francois Gombert as a director on 20 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Cesar Vargas Martin as a director on 20 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Yuji Yamazaki as a director on 1 April 2019	(1 page)