SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Company number 08731507

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Craig Steven Paterson as a director on 15 December 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Rory Mathew Brennan as a director on 1 January 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Sep 2017	AP01	Appointment of Mr Nicolas Pierre Guy Imeneuraet as a director on 1 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Maurice Gerard Doyle as a director on 9 August 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Patrick John Walden as a director on 30 October 2016	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,092,114	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Sep 2016	AP01	Appointment of Mr Craig Steven Paterson as a director on 29 June 2016	(2 pages)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Dec 2015	AP01	Appointment of Mr Patrick John Walden as a director on 19 October 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Michael William Purcell as a director on 19 October 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(4 pages)
25 Sep 2015	TM01	Termination of appointment of Anastasio Garcia Moreno as a director on 26 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Director Maurice Gerard Doyle as a director on 26 August 2015	(3 pages)
28 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
21 Oct 2014	AP01	Appointment of Anastasio Garcia Moreno as a director on 1 October 2014	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Makiko Ono as a director on 1 October 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU to 2 Longwalk Road Stockley Park Uxbridge Ub11 Ba on 21 October 2014	(2 pages)
16 Oct 2014	CERTNM	Company name changed lucozade ribena suntory south africa LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)
21 Feb 2014	AP01	Appointment of Michael William Purcell as a director	(3 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(3 pages)