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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)
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 49,404,300.20
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 49,191,615.40
27 Nov 2013 TM01 Termination of appointment of Simon Litherland as a director
08 Nov 2013 AR01 Annual return made up to 27 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 28/5/2014
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 49,018,205.60
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 49,004,205.60
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 48,976,658.20
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 48,971,470.80
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 48,855,065.80
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 48,763,967.00
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 48,732,709.60
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 48,705,005.00
21 May 2013 AP01 Appointment of Peter Simon Litherland as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice period for general meetings 19/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 48,663,331.60
26 Feb 2013 AP01 Appointment of Simon Peter Litherland as a director
26 Feb 2013 TM01 Termination of appointment of Paul Moody as a director
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 48,545,521.80
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 48,527,636.00
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re: scheme 08/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 48,516,941.80
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 48,492,192.00
23 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders