SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Company number 08731507
- Company Overview for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- Filing history for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- People for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- More for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
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| 17 Jun 2024 | CH01 | Director's details changed for Mr Rory Mathew Brennan on 9 April 2023 | |
| 11 Mar 2024 | CH01 | Director's details changed for Mr Jonathan Roberts on 11 March 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Jonathan Roberts as a director on 19 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Seelan Naidoo as a director on 19 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Conor John Brew as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Thi Ngoc Diep Vu as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Takayuki Sanno as a director on 19 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Gary Thomas Fischbein as a director on 19 January 2024 | |
| 07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 25 Oct 2023 | PSC05 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 | |
| 24 Oct 2023 | PSC05 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 24 October 2023 | |
| 24 Oct 2023 | PSC05 | Change of details for Suntory Beverage & Food Asia Pte Ltd as a person with significant control on 24 October 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Ms Thi Ngoc Diep Vu on 24 October 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Mr Takayuki Sanno on 24 October 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Gary Thomas Fischbein on 24 October 2023 | |
| 20 Oct 2023 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 October 2023 | |
| 30 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 18 Oct 2022 | CH01 | Director's details changed for Mr Takayuki Sanno on 1 October 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Mr Takayuki Sanno on 1 October 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Ms Thi Ngoc Diep Vu as a director on 1 March 2022 |