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COCA-COLA EUROPACIFIC PARTNERS PLC

Company number 09717350

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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)
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • EUR 4,606,009.77
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • EUR 4,603,725.05
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • EUR 4,603,715.83
05 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • EUR 4,603,547.82
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Waiver of mandatory offer provisions set out in rule 9 of the takeover code / general authority to disapply pre-emption rights in connection with an acquisition or specific capital investment / notice period for general meetings other than annual general meetings 22/05/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • EUR 4,602,841.78
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • EUR 4,602,785.57
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • EUR 4,594,165.57
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • EUR 4,593,247.8
17 Jan 2024 RP04AP01 Second filing for the appointment of Mr Jose Ignacio Comenge Sanchez Real as a director
04 Jan 2024 TM01 Termination of appointment of Garry Watts as a director on 31 December 2023
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • EUR 4,592,008.18
02 Jan 2024 AP01 Appointment of Mr Guillaume Bacuvier as a director on 1 January 2024
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • EUR 4,590,607.46
07 Nov 2023 CH01 Director's details changed for Mr Manuel Arroyo Prieto on 7 November 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • EUR 4,590,352.46
01 Nov 2023 CH01 Director's details changed for Ms Dessislava Spiridonova Temperley on 1 November 2023
27 Oct 2023 CH01 Director's details changed for Garry Watts on 25 October 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • EUR 4,589,910.22
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • EUR 4,589,514.36
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 24/05/2023
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2023 AA Group of companies' accounts made up to 31 December 2022