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SYSCO UK HOLDINGS LIMITED

Company number 10204329

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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)
24 Jun 2021 AA Full accounts made up to 28 June 2020
29 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 106
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
24 Feb 2021 TM01 Termination of appointment of Michael David Ball as a director on 27 January 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 104.00
07 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 26 May 2020
28 Jul 2020 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 13 July 2020
28 Jul 2020 AP01 Appointment of Mr Michael David Ball as a director on 13 July 2020
27 Jul 2020 AP01 Appointment of Mr Adolfo Luis Jimenez as a director on 13 July 2020
27 Jul 2020 TM01 Termination of appointment of Joel Todd Grade as a director on 9 July 2020
27 Jul 2020 TM01 Termination of appointment of Carmen Ng as a director on 9 July 2020
27 Jul 2020 TM01 Termination of appointment of Peter Francis Jackson as a director on 9 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 103.00
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 102.00
01 Jul 2020 AA Full accounts made up to 30 June 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/09/2020.
27 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of Russell Thomas Libby as a director on 1 February 2019
16 Apr 2019 AP01 Appointment of Peter Francis Jackson as a director on 4 April 2019
16 Apr 2019 AP01 Appointment of Carmen Ng as a director on 4 April 2019
27 Mar 2019 AA Full accounts made up to 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Daniel Martin Geary as a director on 1 June 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
04 May 2018 AA Full accounts made up to 1 July 2017
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates