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BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED

Company number 09265571

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH19	Statement of capital on 15 July 2022 GBP 1	View PDF Statement of capital on 15 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019	View PDF Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Mathew James Dunn as a director on 31 March 2019	View PDF Termination of appointment of Mathew James Dunn as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP03	Appointment of Judith Moore as a secretary on 27 December 2017	View PDF Appointment of Judith Moore as a secretary on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017	View PDF Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC05	Change of details for Britvic International Investments Limited as a person with significant control on 15 October 2017	View PDF Change of details for Britvic International Investments Limited as a person with significant control on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
30 Dec 2016	CH03	Secretary's details changed for Laura Ann Maria Knight on 30 December 2016	View PDF Secretary's details changed for Laura Ann Maria Knight on 30 December 2016 - link opens in a new window - 1 page (1 page)

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