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SYSCO UK HOLDINGS LIMITED

Company number 10204329

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 113	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 113 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 112	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 112 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 16 pages (16 pages)
03 Nov 2023	TM01	Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023	View PDF Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 111 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 16 pages (16 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Peter Francis Jackson as a director on 3 January 2023	View PDF Termination of appointment of Peter Francis Jackson as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022	View PDF Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022	View PDF Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Peter Francis Jackson on 3 May 2022	View PDF Director's details changed for Peter Francis Jackson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 108	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 108 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 23 pages (23 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Peter Francis Jackson as a director on 3 May 2022	View PDF Appointment of Peter Francis Jackson as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 14 January 2022	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 105 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CH01	Director's details changed for Mr. Tim Ørting Jørgensen on 10 November 2021	View PDF Director's details changed for Mr. Tim Ørting Jørgensen on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr. Tim Ørting Jørgensen as a director on 1 July 2021	View PDF Appointment of Mr. Tim Ørting Jørgensen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Adolfo Luis Jimenez as a director on 28 May 2021	View PDF Termination of appointment of Adolfo Luis Jimenez as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 107	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 107 - link opens in a new window - 4 pages (4 pages)

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SYSCO UK HOLDINGS LIMITED

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