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BRITVIC PLC

Company number 05604923

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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)
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 52,918,403.6
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 52,915,393.6
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 52,909,359.2
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 52,895,692.2
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 52,892,595.2
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 52,888,191
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 52,885,008.4
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 52,881,464
06 Apr 2018 AA Group of companies' accounts made up to 1 October 2017
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 52,874,454
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 52,870,774.2
08 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 31/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2018 TM01 Termination of appointment of Joseph Benjamin Gordon as a director on 31 January 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 52,863,099.6
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 52,779,187.2
11 Dec 2017 AP01 Appointment of Christopher William Eccleshare as a director on 29 November 2017
11 Dec 2017 AP01 Appointment of Suniti Kiransinh Chauhan as a director on 29 November 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 52,770,284.6
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 52,762,480.6
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 52,759,400
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 52,756,205.2
05 Sep 2017 TM01 Termination of appointment of Joanne Kerry Averiss as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Gerald Michael Nolan Corbett as a director on 1 September 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 52,747,338.8