PERNOD RICARD UK GROUP LIMITED

Company number 10702292

Date	Type	Description	View / Download
03 Apr 2020	PSC05	Change of details for Pernod Ricard Sa as a person with significant control on 31 March 2017	(2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(26 pages)
07 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 EUR 4,303,395,356	(3 pages)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
13 Mar 2019	SH20	Statement by Directors	(1 page)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 EUR 1,000,002	(4 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 05/03/19	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 07/03/2019	(1 page)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	(1 page)
02 Jul 2018	AP01	Appointment of Jean-Christophe Coutures as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 EUR 1,000,002	(3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
06 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
07 Dec 2017	PSC05	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Laurent Lacassagne as a director on 9 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Ian Terence Fitzsimons as a director on 9 November 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)