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DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

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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)
14 Mar 2024 AA Full accounts made up to 30 June 2023
03 Oct 2023 AP01 Appointment of Mr Aidan Crowe as a director on 30 September 2023
03 Oct 2023 TM01 Termination of appointment of David Varian as a director on 30 September 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
09 Mar 2023 AA Full accounts made up to 30 June 2022
23 Feb 2023 AP01 Appointment of Mr Gabor Domoszlai as a director on 17 February 2023
23 Feb 2023 TM01 Termination of appointment of Andrew Douglas Gill as a director on 17 February 2023
07 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 21 May 2022
30 Sep 2022 AP03 Appointment of Ms Laura Gleeson as a secretary on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Julie Trundle as a secretary on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Andrew Douglas Gill as a director on 20 September 2022
30 Sep 2022 TM01 Termination of appointment of Lucie Milburn as a director on 20 September 2022
31 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
10 Mar 2022 AA Full accounts made up to 30 June 2021
23 Jun 2021 AA Full accounts made up to 30 June 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
19 May 2021 CH01 Director's details changed for Ms. Lucie Milburn on 30 April 2021
19 May 2021 CH01 Director's details changed for Ms. Lucie Milburn on 30 April 2021
01 Dec 2020 TM01 Termination of appointment of Alyson Donaldson as a director on 1 December 2020
29 Sep 2020 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 29 September 2020
29 Sep 2020 PSC07 Cessation of Diageo Ireland as a person with significant control on 29 September 2020
20 Jul 2020 CH01 Director's details changed for Ms. Lucie Milburn on 15 May 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 June 2019
02 Jan 2020 CC04 Statement of company's objects