COCA-COLA AMATIL (UK) LIMITED

Company number 09596282

Date	Type	Description	View / Download
06 Apr 2020	AD01	Registered office address changed from C/O Intertrust 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 6 April 2020	(1 page)
30 Mar 2020	AA01	Previous accounting period extended from 23 November 2019 to 26 November 2019	(1 page)
17 Mar 2020	AA	Accounts for a small company made up to 26 November 2018	(17 pages)
20 Jan 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 23 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 23 October 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
16 Apr 2019	CH01	Director's details changed for Mrs Michelle O'flaherty on 27 November 2018	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
05 Feb 2019	CONNOT	Change of name notice	(2 pages)
10 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Gareth Andrew Whittle as a director on 27 November 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Kieron Mark Barton as a director on 27 November 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Christian Peter Barton as a director on 27 November 2018	(1 page)
10 Jan 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 27 November 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Kieron Mark Barton as a person with significant control on 27 November 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Christian Peter Barton as a person with significant control on 27 November 2018	(1 page)
09 Jan 2019	AD01	Registered office address changed from 4 Market Square Building 85 High Street Manchester M4 1BD England to C/O Intertrust 35 Great St. Helen's London EC3A 6AP on 9 January 2019	(1 page)
03 Jan 2019	PSC07	Cessation of Gareth Andrew Whittle as a person with significant control on 27 November 2018	(3 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 21 December 2018 to 23 November 2018	(3 pages)
26 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 6	(7 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 21 December 2017	(5 pages)
30 Aug 2018	AA01	Previous accounting period shortened from 31 December 2017 to 21 December 2017	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 6.00 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2018.	(5 pages)
10 Jul 2018	RP04AR01	Second filing of the annual return made up to 18 May 2016	(19 pages)