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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)
05 Feb 2014 AP01 Appointment of Dr Masatsugu Tokuda as a director
05 Feb 2014 AP01 Appointment of Mr Peter John Harding as a director
05 Feb 2014 AD01 Registered office address changed from , Buchanan House 3 st James's Square, London, SW1Y 4JU on 5 February 2014
05 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 755,000,001
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 5,000,001
16 Oct 2013 AP01 Appointment of Makiko Ono as a director
16 Oct 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
16 Oct 2013 AD01 Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 16 October 2013
16 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
16 Oct 2013 TM01 Termination of appointment of Adrian Levy as a director
16 Oct 2013 TM01 Termination of appointment of David Pudge as a director
15 Oct 2013 CERTNM Company name changed monkeybay LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
15 Oct 2013 CONNOT Change of name notice
10 Jul 2013 NEWINC Incorporation