COCA-COLA AMATIL (UK) LIMITED

Company number 09596282

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
19 Jun 2018	PSC04	Change of details for Mr Gareth Andrew Whittle as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	PSC01	Notification of Kieron Mark Barton as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	PSC01	Notification of Christian Peter Barton as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 3	(3 pages)
05 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 18/05/2017	(6 pages)
31 Jan 2018	MR01	Registration of charge 095962820001, created on 29 January 2018	(16 pages)
30 Nov 2017	AD01	Registered office address changed from , Second Floor, 24 Lever Street, Manchester, M1 1DZ, England to 4 Market Square Building 85 High Street Manchester M4 1BD on 30 November 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/03/2018.	(6 pages)
30 Nov 2016	AD01	Registered office address changed from , 52 Oak Street, Manchester, M4 5JA to 4 Market Square Building 85 High Street Manchester M4 1BD on 30 November 2016	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2018.	(7 pages)
15 Jul 2015	AP01	Appointment of Christian Barton as a director on 26 May 2015	(3 pages)
22 Jun 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 26 May 2015	(2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)
22 Jun 2015	AP01	Appointment of Mr Gareth Andrew Whittle as a director on 26 May 2015	(3 pages)
22 Jun 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 May 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to 4 Market Square Building 85 High Street Manchester M4 1BD on 22 June 2015	(2 pages)
20 Jun 2015	CERTNM	Company name changed aghoco 1312 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
20 Jun 2015	CONNOT	Change of name notice	(2 pages)
19 Jun 2015	AP01	Appointment of Kieron Barton as a director on 26 May 2015	(3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	(25 pages)