LUCOZADE RIBENA SUNTORY LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Appointment of Yoshito Ishihara as a director on 2025-04-16 View Document
28/04/2528 April 2025	Appointment of Michael Friel as a director on 2025-04-16 View Document
28/04/2528 April 2025	Appointment of Alexander Frederick Thain Ohlson as a director on 2025-04-21 View Document
31/03/2531 March 2025	Termination of appointment of Sota Fujikawa as a director on 2025-03-31 View Document
14/03/2514 March 2025	Termination of appointment of Daniel Lander as a director on 2025-03-14 View Document
08/11/248 November 2024	Appointment of Elise Veronique Louise Seibold as a director on 2024-10-31 View Document
08/11/248 November 2024	Termination of appointment of Ewa Chappell as a director on 2024-10-31 View Document
08/11/248 November 2024	Appointment of Jessica Andrew as a secretary on 2024-10-31 View Document
08/11/248 November 2024	Termination of appointment of Ewa Chappell as a secretary on 2024-10-31 View Document
31/10/2431 October 2024	Resolutions View Document
31/10/2431 October 2024	View Document
31/10/2431 October 2024	Statement of capital on 2024-10-31 View Document
31/10/2431 October 2024	View Document
10/07/2410 July 2024	Confirmation statement made on 2024-07-10 with updates View Document
09/07/249 July 2024	Termination of appointment of Carol Robert as a director on 2024-07-01 View Document
03/06/243 June 2024	Appointment of Pierre Georges Marie Alexandre Decroix as a director on 2024-04-30 View Document
02/06/242 June 2024	Termination of appointment of a director View Document
31/05/2431 May 2024	Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 2024-04-30 View Document
01/02/241 February 2024	Amended full accounts made up to 2022-12-31 View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Statement of capital on 2023-10-12 View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	Resolutions View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-10 with updates View Document
20/07/2320 July 2023	Full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Termination of appointment of Kazuhiro Saito as a director on 2023-04-19 View Document
26/04/2326 April 2023	Termination of appointment of Mary Guest as a secretary on 2023-04-19 View Document
26/04/2326 April 2023	Termination of appointment of Mary Elizabeth Guest as a director on 2023-04-19 View Document
26/04/2326 April 2023	Appointment of Ewa Chappell as a director on 2023-04-19 View Document
26/04/2326 April 2023	Appointment of Chandrashekhar Arvind Mundlay as a director on 2023-04-19 View Document
26/04/2326 April 2023	Appointment of Ewa Chappell as a secretary on 2023-04-19 View Document
18/10/2218 October 2022	Termination of appointment of Justine Victoria O'toole as a director on 2022-10-11 View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Statement of capital on 2022-10-12 View Document
03/05/223 May 2022	Appointment of Mr Kazuhiro Saito as a director on 2022-04-19 View Document
03/05/223 May 2022	Appointment of Sota Fujikawa as a director on 2022-04-19 View Document
03/05/223 May 2022	Appointment of Mr Vincent Guy Meron as a director on 2022-04-19 View Document
14/10/2114 October 2021	Appointment of Mrs Justine Victoria O'toole as a director on 2021-10-11 View Document
13/10/2113 October 2021	Resolutions View Document
13/10/2113 October 2021	Statement of capital on 2021-10-13 View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	Resolutions View Document
26/07/2126 July 2021	Full accounts made up to 2020-12-31 View Document
03/08/203 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View Document
17/07/2017 July 2020	DIRECTOR APPOINTED MR CONOR BREW View Document
17/07/2017 July 2020	DIRECTOR APPOINTED MR CESAR VARGAS MARTIN View Document
17/07/2017 July 2020	APPOINTMENT TERMINATED, DIRECTOR PETER THOMLINSON View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR CESAR VARGAS MARTIN View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR TETSU TANAKA View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SAITO View Document
24/02/2024 February 2020	REDUCE ISSUED CAPITAL 07/02/2020 View Document
13/12/1913 December 2019	SOLVENCY STATEMENT DATED 12/12/19 View Document
13/12/1913 December 2019	13/12/19 STATEMENT OF CAPITAL GBP 717531001 View Document
13/12/1913 December 2019	STATEMENT BY DIRECTORS View Document
13/12/1913 December 2019	REDUCE ISSUED CAPITAL 13/12/2019 View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR LOUIS-FRANCOIS GOMBERT View Document
19/07/1919 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR JAIME MUSSONS FREIXAS View Document
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/05/1923 May 2019	DIRECTOR APPOINTED MR CESAR VARGAS MARTIN View Document
23/05/1923 May 2019	DIRECTOR APPOINTED MR KAZUHIRO SAITO View Document

23/05/1923 May 2019	DIRECTOR APPOINTED MR LOUIS-FRANCOIS GOMBERT View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR CRAIG SHELDEN View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR YUJI YAMAZAKI View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR STANISLAS BOUBEE DE GRAMONT View Document
10/10/1810 October 2018	DIRECTOR APPOINTED MRS CAROL ROBERT View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR YUJI YAMAZAKI View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR TAKAYUKI SANNO View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR HARUHISA INADA View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR LOUIS-FRANCOIS GOMBERT View Document
27/04/1827 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/02/1822 February 2018	DIRECTOR APPOINTED MR TOBY PETER MCKEEVER View Document
22/02/1822 February 2018	APPOINTMENT TERMINATED, DIRECTOR BERTRAND DELMAS View Document
30/11/1730 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMLINSON / 30/11/2017 View Document
13/10/1713 October 2017	DIRECTOR APPOINTED PETER THOMLINSON View Document
13/10/1713 October 2017	SECRETARY APPOINTED MARY GUEST View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR TOBY MCKEEVER View Document
13/10/1713 October 2017	DIRECTOR APPOINTED MARY ELIZABETH GUEST View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARY GUEST View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, SECRETARY MARY GUEST View Document
05/07/175 July 2017	SECRETARY'S CHANGE OF PARTICULARS / MARY GUEST / 05/07/2017 View Document
05/07/175 July 2017	DIRECTOR APPOINTED MARY GUEST View Document
05/07/175 July 2017	SECRETARY APPOINTED MARY GUEST View Document
05/07/175 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARY GUEST / 05/07/2017 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR MOLLIE STOKER View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, SECRETARY MOLLIE STOKER View Document
19/05/1719 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
25/04/1625 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR HARUHISA INADA View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SAITO View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SANNO View Document
21/09/1521 September 2015	DIRECTOR APPOINTED MR TETSU TANAKA View Document
21/09/1521 September 2015	DIRECTOR APPOINTED MR LOUIS-FRANCOIS GOMBERT View Document
14/07/1514 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
14/07/1514 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MAKIKI ONO / 14/07/2015 View Document
21/04/1521 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/04/1514 April 2015	DIRECTOR APPOINTED KAZUHIRO SAITO View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MAKIKI ONO View Document
10/04/1510 April 2015	DIRECTOR APPOINTED MOLLIE STOKER View Document
10/04/1510 April 2015	DIRECTOR APPOINTED JAIME ANTONIO MUSSONS FREIXAS View Document
10/04/1510 April 2015	DIRECTOR APPOINTED CRAIG WILLIAM SHELDEN View Document
10/04/1510 April 2015	DIRECTOR APPOINTED BERTRAND MARIE ALAIN DELMAS View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR MASATSUGU TOKUDA View Document
21/07/1421 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
02/07/142 July 2014	SECRETARY APPOINTED MOLLIE STOKER View Document
02/07/142 July 2014	DIRECTOR APPOINTED MR TOBY PETER MCKEEVER View Document
16/04/1416 April 2014	DIRECTOR APPOINTED TAKAYUKI SANNO View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO View Document
16/04/1416 April 2014	DIRECTOR APPOINTED STANISLAS MARIE ALAIN BOUBEE DE GRAMONT View Document
05/02/145 February 2014	DIRECTOR APPOINTED MR PETER JOHN HARDING View Document
05/02/145 February 2014	CURREXT FROM 31/12/2013 TO 31/12/2014 View Document
05/02/145 February 2014	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, BUCHANAN HOUSE 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU View Document
05/02/145 February 2014	DIRECTOR APPOINTED DR MASATSUGU TOKUDA View Document
08/01/148 January 2014	27/12/13 STATEMENT OF CAPITAL GBP 755000001 View Document
06/12/136 December 2013	22/11/13 STATEMENT OF CAPITAL GBP 5000001 View Document
16/10/1316 October 2013	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
16/10/1316 October 2013	CURRSHO FROM 31/07/2014 TO 31/12/2013 View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
16/10/1316 October 2013	DIRECTOR APPOINTED MAKIKO ONO View Document
15/10/1315 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/10/1315 October 2013	COMPANY NAME CHANGED MONKEYBAY LIMITED CERTIFICATE ISSUED ON 15/10/13 View Document
10/07/1310 July 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LUCOZADE RIBENA SUNTORY LIMITED

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