BEAM SUNTORY UK LIMITED

Company number 05591988

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of Nadim Assi as a director on 10 February 2020	(1 page)
24 Jan 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020	(1 page)
31 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 December 2019	(2 pages)
30 Dec 2019	AD01	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London E14 5LQ on 30 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
01 Jul 2019	AP01	Appointment of Angela Isabella Bailey as a director on 7 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Michael John Ord as a director on 7 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Nadim Assi on 1 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Nadim Assi on 1 June 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
14 Jun 2019	TM01	Termination of appointment of David William James Wilson as a director on 5 June 2019	(1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 468,941,453	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
05 Jun 2018	CH01	Director's details changed for Mr David William James Wilson on 1 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Pryce William David Greenow on 1 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Nadim Assi on 1 June 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Jun 2017	CH01	Director's details changed for Pryce William David Greenow on 1 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 390,479,850	(7 pages)
08 Jun 2016	CH01	Director's details changed for Jose Padilla Munoz on 1 June 2016	(2 pages)