DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

Date	Type	Description	View / Download
02 Jan 2020	CC04	Statement of company's objects	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Dec 2019	AP01	Appointment of Ms. Lucie Milburn as a director on 1 November 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(30 pages)
11 Mar 2019	TM02	Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019	(1 page)
11 Mar 2019	AP03	Appointment of Ms Julie Trundle as a secretary on 1 March 2019	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Lisa Kristie Geremia as a director on 30 June 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mrs Alyson Donaldson as a director on 30 June 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(34 pages)
03 Apr 2017	CH03	Secretary's details changed for Ms Aedin Kenealy on 9 March 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Jonathan White as a director on 31 December 2016	(1 page)
15 Jul 2016	TM02	Termination of appointment of Ciara Mcdonnell as a secretary on 21 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 126,000	(6 pages)
20 Apr 2016	AP01	Appointment of Ms Lisa Kristie Geremia as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of George Kerr as a director on 18 April 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AD01	Registered office address changed from C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR to Third Floor Capital House 3 Upper Queen Street Belfast on 21 July 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 126,000	(6 pages)
09 Apr 2015	AP03	Appointment of Ms Ciara Mcdonnell as a secretary on 31 March 2015	(2 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)