DIAGEO CAPITAL PLC filing history - Find and update company information

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DIAGEO CAPITAL PLC

Company number SC040795

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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)
03 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare and/or pay dividends 13/07/2023	View PDF Resolutions RES13 ‐ Declare and/or pay dividends 13/07/2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
03 Oct 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022	View PDF Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022	View PDF Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Csaba Hajos as a director on 26 September 2022	View PDF Termination of appointment of Csaba Hajos as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Csaba Hajos on 1 May 2022	View PDF Director's details changed for Csaba Hajos on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH03	Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH03	Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CH01	Director's details changed for Monika Pais on 21 March 2022	View PDF Director's details changed for Monika Pais on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Plc as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Plc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
30 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 30 September 2021	View PDF Appointment of Ian Thrustle as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021	View PDF Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021	View PDF Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
31 Aug 2020	CH01	Director's details changed for Csaba Hajos on 31 August 2020	View PDF Director's details changed for Csaba Hajos on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Christopher Mark Lewin as a director on 1 August 2020	View PDF Appointment of Christopher Mark Lewin as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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