DIAGEO US HOLDINGS

Company number 04245744

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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)
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH09 Allotment of a new class of shares by an unlimited company
17 Apr 2020 PSC02 Notification of Tanqueray Gordon & Company Limited as a person with significant control on 9 April 2020
17 Apr 2020 PSC07 Cessation of Diageo Us Investments as a person with significant control on 9 April 2020
14 Apr 2020 TM01 Termination of appointment of Darryl Malcolm Francis Leese as a director on 14 April 2020
29 Jan 2020 TM01 Termination of appointment of Hina Patel as a director on 29 January 2020
24 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Caoitalise usd 1200989000 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot and issue bonus shares / cancel share prem a/c 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 AA Full accounts made up to 30 June 2019
04 Dec 2019 AP01 Appointment of Hina Patel as a director on 4 December 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
17 Jan 2019 AA Full accounts made up to 30 June 2018
15 Jan 2019 TM01 Termination of appointment of Jakob Ripshtein as a director on 15 January 2019
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
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018