DIAGEO UK TURKEY HOLDINGS LIMITED

Company number 08447006

Date	Type	Description	View / Download
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2020	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Christopher Mark Lewin as a director on 1 August 2020	(2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Vinod Rao on 3 August 2020	(2 pages)
03 Apr 2020	PSC02	Notification of Diageo Investment Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
02 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 2 April 2020	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividends 12/12/2019	(1 page)
29 Nov 2019	SH20	Statement by Directors	(3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 TRY 1.102197 USD 194,505,440	(5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
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)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
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)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)