BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Company number 02063776

Date	Type	Description	View / Download
09 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/08/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 27/08/20	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
19 Sep 2019	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Mathew James Dunn as a director on 31 March 2019	(1 page)
11 Mar 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
23 Apr 2018	AA	Full accounts made up to 1 October 2017	(18 pages)
06 Mar 2018	PSC05	Change of details for Britannia Soft Drinks Limited as a person with significant control on 25 February 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
09 Jan 2018	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017	(1 page)
09 Jan 2018	AP03	Appointment of Judith Moore as a secretary on 27 December 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
01 Mar 2017	AA	Full accounts made up to 2 October 2016	(16 pages)
30 Dec 2016	CH03	Secretary's details changed for Laura Ann Maria Knight on 30 December 2016	(1 page)
12 Aug 2016	CH01	Director's details changed for Mr Peter Simon Litherland on 12 August 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 79,305,880	(5 pages)
29 Feb 2016	CH01	Director's details changed for Mathew James Dunn on 19 February 2016	(2 pages)
17 Feb 2016	AA	Full accounts made up to 27 September 2015	(11 pages)
29 Jan 2016	AP03	Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of John Michael Gibney as a director on 25 November 2015	(1 page)

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