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STARBUCKS EMEA INVESTMENT LTD

Company number 09332791

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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)
31 May 2018	AP01	Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018	View PDF Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018	View PDF Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018	View PDF Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AP01	Appointment of Mr Jason Dunlop as a director on 29 May 2018	View PDF Appointment of Mr Jason Dunlop as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC02	Notification of Starbucks Emea Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Starbucks Emea Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 2 October 2016	View PDF Full accounts made up to 2 October 2016 - link opens in a new window - 20 pages (20 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	SH19	Statement of capital on 23 August 2016 USD 1	View PDF Statement of capital on 23 August 2016 USD 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CAP-SS	Solvency Statement dated 19/08/16	View PDF Solvency Statement dated 19/08/16 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Martin Brok as a director on 29 July 2016	View PDF Appointment of Mr Martin Brok as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM01	Termination of appointment of Paul Kristian Engskov Jr. as a director on 29 July 2016	View PDF Termination of appointment of Paul Kristian Engskov Jr. as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Full accounts made up to 27 September 2015	View PDF Full accounts made up to 27 September 2015 - link opens in a new window - 20 pages (20 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 USD 1,999,692,898	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 USD 1,999,692,898 - link opens in a new window - 14 pages (14 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 USD 1,500,000,000	View PDF Statement of capital following an allotment of shares on 5 December 2014 USD 1,500,000,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 USD 1,500,000,000	View PDF Incorporation Statement of capital on 2014-11-28 USD 1,500,000,000 - link opens in a new window - 48 pages (48 pages)

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