Companies House does not verify the accuracy of the information filed

ASAHI PREMIUM BRANDS LTD

Company number 10610536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
30 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Takefumi Takano on 14 May 2024	View PDF Director's details changed for Mr Takefumi Takano on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Takefumi Takano as a director on 1 May 2024	View PDF Appointment of Mr Takefumi Takano as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Akira Tsuiki as a director on 1 April 2024	View PDF Termination of appointment of Akira Tsuiki as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
25 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Akira Tsuiki as a director on 1 April 2023	View PDF Appointment of Akira Tsuiki as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023	View PDF Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 EUR 2	View PDF Statement of capital following an allotment of shares on 13 December 2022 EUR 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
31 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021	View PDF Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC05	Change of details for Asahi Europe & International Limited as a person with significant control on 1 January 2022	View PDF Change of details for Asahi Europe & International Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC02	Notification of Asahi Europe & International Limited as a person with significant control on 1 January 2022	View PDF Notification of Asahi Europe & International Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC07	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AP01	Appointment of Ms Sharon Mccabe as a director on 16 December 2021	View PDF Appointment of Ms Sharon Mccabe as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Michael William James as a director on 16 December 2021	View PDF Termination of appointment of Michael William James as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020	View PDF Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Andrew Bailey as a director on 1 November 2020	View PDF Appointment of Mr Andrew Bailey as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020	View PDF Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Richard Mark Ingram as a director on 1 November 2020	View PDF Termination of appointment of Richard Mark Ingram as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020	View PDF Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASAHI PREMIUM BRANDS LTD

Filter by category