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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)
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 53,387,181.4
05 Oct 2020 MR01 Registration of charge 056049230001, created on 28 September 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 53,383,212.4
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 53,377,551.6
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 53,374,258.8
28 Jul 2020 AA Interim accounts made up to 31 March 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 53,368,081.8
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 53,370,826.2
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 53,367,901.4
26 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 53,365,070.4
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 53,361,736
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 53,358,606
03 Mar 2020 AA Group of companies' accounts made up to 29 September 2019
03 Mar 2020 AP03 Appointment of Mrs Alexandra Clare Thomas as a secretary on 28 February 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 53,355,160.2
02 Mar 2020 TM02 Termination of appointment of Jonathan Mark Adelman as a secretary on 28 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 31/01/2020
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 53,210,808.2
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 53,352,572.2
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 53,209,404.8
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 53,206,855.4
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 53,158,540
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 53,156,059
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 53,153,674.6