DIAGEO CL1 LIMITED

Company number 01732518

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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)
03 Dec 2019 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Vinod Rao as a director on 2 December 2019
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 2
20 May 2019 CAP-SS Solvency Statement dated 13/05/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
17 Jan 2019 AA Full accounts made up to 30 June 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
24 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
25 Jan 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
10 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
04 Sep 2017 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Edward Mcshane as a director on 31 August 2017
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017