DIAGEO DISTRIBUTION COMPANY LIMITED
ActiveCompany no. 12144183 · Private limited company · Incorporated 7 Aug 2019
Filings
Original documents filed with Companies House · 36 filings
2026
8 Oct 2026
Officers
Appointment of Elisabetta Corradini as a director on 30 Sep 2026
PDF · 2 pages
25 Sep 2026
Officers
Appointment of Mr Alexander Mitchell Cox as a director on 15 Sep 2026
PDF · 2 pages
25 Sep 2026
Officers
Termination of appointment of Eoin O'leary as a director on 15 Sep 2026
PDF · 1 page
24 Aug 2026
Confirmation
Confirmation statement made on 24 Aug 2026 with no updates
PDF · 3 pages
1 Jul 2026
Capital
Statement of capital following an allotment of shares on 15 Jun 2026
Filed on paper · 4 pages
2025
27 Dec 2025
Accounts
Accounts for a small company made up to 30 Jun 2025
Filed on paper · 25 pages
4 Sep 2025
Officers
Termination of appointment of Rachel Jayne Henderson as a director on 1 Sep 2025
PDF · 1 page
4 Sep 2025
Officers
Appointment of Mr Eoin O'leary as a director on 1 Sep 2025
PDF · 2 pages
14 Aug 2025
Confirmation
Confirmation statement made on 14 Aug 2025 with updates
PDF · 4 pages
10 Jul 2025
Capital
Statement of capital following an allotment of shares on 13 Jun 2025
PDF · 3 pages
18 Mar 2025
Ownership
Notification of Tanqueray Gordon and Company Limited as a person with significant control on 6 Dec 2024
PDF · 2 pages
18 Mar 2025
Ownership
Cessation of Diageo Investment Holdings Limited as a person with significant control on 6 Dec 2024
PDF · 1 page
20 Feb 2025
Accounts
Accounts for a small company made up to 30 Jun 2024
Filed on paper · 25 pages
2024
16 Dec 2024
Capital
Statement of capital following an allotment of shares on 12 Dec 2024
PDF · 3 pages
12 Aug 2024
Confirmation
Confirmation statement made on 12 Aug 2024 with no updates
PDF · 3 pages
10 Jan 2024
Accounts
Accounts for a small company made up to 30 Jun 2023
Filed on paper · 24 pages
2023
10 Aug 2023
Confirmation
Confirmation statement made on 10 Aug 2023 with updates
PDF · 4 pages
23 May 2023
Capital
Statement of capital following an allotment of shares on 9 May 2023
PDF · 3 pages
2022
20 Dec 2022
Accounts
Accounts for a small company made up to 30 Jun 2022
Filed on paper · 24 pages
8 Aug 2022
Confirmation
Confirmation statement made on 8 Aug 2022 with updates
PDF · 4 pages
20 Jul 2022
Capital
Statement of capital following an allotment of shares on 15 Jul 2022
PDF · 3 pages
29 Mar 2022
Officers
Termination of appointment of Hina Patel as a director on 29 Mar 2022
PDF · 1 page
23 Mar 2022
Officers
Director's details changed for Miss Rachel Jayne Henderson on 21 Mar 2022
PDF · 2 pages
23 Mar 2022
Officers
Director's details changed for Miss Hina Patel on 21 Mar 2022
PDF · 2 pages
23 Mar 2022
Officers
Director's details changed for Mr James Matthew Crayden Edmunds on 21 Mar 2022
PDF · 2 pages
Showing 1–25 of 36 filings. Documents open on Companies House in a new tab.