Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Søren Brink on 5 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Søren Brink as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Graham James Fewkes as a director on 1 September 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Justin Mark Platt as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Hayleigh Lupino as a director on 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Mr Justin Mark Platt as a director on 10 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC07 |
Cessation of Carlsberg Uk Limited as a person with significant control on 30 October 2020
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04 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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19 Jul 2023 |
PSC02 |
Notification of Carlsberg Uk Holdings Limited as a person with significant control on 30 October 2020
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19 Jul 2023 |
PSC07 |
Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 30 October 2022
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18 Jul 2023 |
PSC02 |
Notification of Carlsberg Uk Holdings Limited as a person with significant control on 30 October 2022
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18 Jul 2023 |
PSC02 |
Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 30 October 2020
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Davies on 26 June 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests/transactions 29/01/2022
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31 Jan 2022 |
CERTNM |
Company name changed carlsberg supply company uk LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-29
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08 Oct 2021 |
AP01 |
Appointment of Mr Andrew Andonis Andrea as a director on 3 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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