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BRITVIC EMEA LIMITED

Company number 02063777

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	TM01	Termination of appointment of Stephen Andrew Smith as a director on 24 June 2024	View PDF Termination of appointment of Stephen Andrew Smith as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
29 Apr 2024	AP03	Appointment of Mollie Stoker as a secretary on 5 April 2024	View PDF Appointment of Mollie Stoker as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 9 March 2024	View PDF Second filing of Confirmation Statement dated 9 March 2024 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM02	Termination of appointment of Judith Moore as a secretary on 5 April 2024	View PDF Termination of appointment of Judith Moore as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25/04/2025.	View PDF Confirmation statement made on 9 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25/04/2025. - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	TM01	Termination of appointment of Hessel Douwe De Jong as a director on 29 January 2024	View PDF Termination of appointment of Hessel Douwe De Jong as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Remy Sharps as a director on 29 January 2024	View PDF Appointment of Mr Remy Sharps as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 20.00	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 20.00 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Rebecca Napier as a director on 4 October 2023	View PDF Appointment of Rebecca Napier as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Ian Jonathan Boak as a director on 6 December 2022	View PDF Appointment of Ian Jonathan Boak as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 43 pages (43 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 46 pages (46 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 44 pages (44 pages)
12 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 38 pages (38 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BRITVIC EMEA LIMITED

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