SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-31 |
| 16/06/2516 June 2025 New | Termination of appointment of Conor John Brew as a director on 2025-05-31 |
| 16/06/2516 June 2025 New | Termination of appointment of Jonathan Mark Roberts as a director on 2025-05-31 |
| 11/02/2511 February 2025 | Director's details changed for Mr Conor John Brew on 2024-02-19 |
| 11/11/2411 November 2024 | Director's details changed for Mr Seelan Naidoo on 2024-02-19 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 24/08/2424 August 2024 | Resolutions |
| 17/06/2417 June 2024 | Director's details changed for Mr Rory Mathew Brennan on 2023-04-09 |
| 11/03/2411 March 2024 | Director's details changed for Mr Jonathan Roberts on 2024-03-11 |
| 26/02/2426 February 2024 | Appointment of Mr Seelan Naidoo as a director on 2024-02-19 |
| 26/02/2426 February 2024 | Termination of appointment of Thi Ngoc Diep Vu as a director on 2024-02-19 |
| 26/02/2426 February 2024 | Termination of appointment of Takayuki Sanno as a director on 2024-02-19 |
| 26/02/2426 February 2024 | Termination of appointment of Gary Thomas Fischbein as a director on 2024-01-19 |
| 26/02/2426 February 2024 | Appointment of Mr Jonathan Roberts as a director on 2024-02-19 |
| 26/02/2426 February 2024 | Appointment of Mr Conor John Brew as a director on 2024-02-19 |
| 07/11/237 November 2023 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/10/2325 October 2023 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Mr Takayuki Sanno on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Suntory Beverage & Food Limited as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Gary Thomas Fischbein on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Suntory Beverage & Food Asia Pte Ltd as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Ms Thi Ngoc Diep Vu on 2023-10-24 |
| 20/10/2320 October 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-10-09 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Takayuki Sanno on 2022-10-01 |
| 18/10/2218 October 2022 | Director's details changed for Mr Takayuki Sanno on 2022-10-01 |
| 01/03/221 March 2022 | Termination of appointment of Chandrashekhar Arvind Mundlay as a director on 2022-01-19 |
| 01/03/221 March 2022 | Appointment of Mr Takayuki Sanno as a director on 2022-01-19 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHETTY |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED KEISUKE NAGANO |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED YUTAKA GOTO |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KHURRAM ANSARI |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNTORY BEVERAGE & FOOD ASIA PTE LTD |
| 13/12/1913 December 2019 | CESSATION OF ORANGINA SCHWEPPES HOLDING B.V AS A PSC |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR KHURRAM ANSARI |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS IMENEURAET |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR CHANDRASHEKHAR ARVIND MUNDLAY |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED NATASHA CHETTY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PATERSON |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RORY MATHEW BRENNAN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR NICOLAS PIERRE GUY IMENEURAET |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DOYLE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDEN |
| 16/01/1716 January 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 1092114 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR CRAIG STEVEN PATERSON |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR PATRICK JOHN WALDEN |
| 05/11/155 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIO GARCIA MORENO |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DIRECTOR MAURICE GERARD DOYLE |
| 28/10/1428 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED ANASTASIO GARCIA MORENO |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MICHAEL WILLIAM PURCELL |
| 05/02/145 February 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 16/12/1316 December 2013 | ARTICLES OF ASSOCIATION |
| 13/12/1313 December 2013 | CURRSHO FROM 31/10/2014 TO 31/12/2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MAKIKO ONO |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED PARROTLIGHT LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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