DIAGEO US HOLDINGS

Company number 04245744

Date	Type	Description	View / Download
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(34 pages)
28 Apr 2020	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
17 Apr 2020	PSC02	Notification of Tanqueray Gordon & Company Limited as a person with significant control on 9 April 2020	(2 pages)
17 Apr 2020	PSC07	Cessation of Diageo Us Investments as a person with significant control on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Darryl Malcolm Francis Leese as a director on 14 April 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Hina Patel as a director on 29 January 2020	(1 page)
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	(40 pages)
15 Dec 2019	AA	Full accounts made up to 30 June 2019	(22 pages)
04 Dec 2019	AP01	Appointment of Hina Patel as a director on 4 December 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
17 Jan 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
15 Jan 2019	TM01	Termination of appointment of Jakob Ripshtein as a director on 15 January 2019	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
05 Feb 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)