BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Date	Type	Description	View / Download
07 Jun 2012	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Albert Baladi on 1 June 2012	(2 pages)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 344,305,123	(4 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Feb 2012	SH20	Statement by directors	(1 page)
20 Feb 2012	CAP-SS	Solvency statement dated 13/02/12	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2011	CERTNM	Company name changed beam inc uk holdings LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-10	(1 page)
17 Oct 2011	CERTNM	Company name changed beam global spirits & wine uk (holdings) LIMITED\certificate issued on 17/10/11 NM06 ‐	(3 pages)
17 Oct 2011	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
08 Jun 2011	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011	(2 pages)
08 Jun 2011	CH04	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011	(2 pages)
31 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay	(5 pages)
24 Mar 2011	AP01	Appointment of Mr Albert Baladi as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Donard Gaynor as a director	(1 page)
05 Nov 2010	AP01	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Jonathan Stordy as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(15 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 404,350,123	(4 pages)
29 Jan 2010	AP01	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Philip Mills as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)