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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)
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
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • EUR 4,588,461.91
26 May 2023 AP01 Appointment of Ms Mary Harris as a director on 24 May 2023
25 May 2023 AP01 Appointment of Ms Nancy Quan as a director on 24 May 2023
25 May 2023 AP01 Appointment of Mr Nicolas Mirzayantz as a director on 24 May 2023
25 May 2023 TM01 Termination of appointment of Christine Cross as a director on 24 May 2023
25 May 2023 TM01 Termination of appointment of Jan Bennink as a director on 24 May 2023
25 May 2023 TM01 Termination of appointment of Brian Smith as a director on 24 May 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • EUR 4,587,409.42
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • EUR 4,581,585.44
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • EUR 4,571,878.3
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • EUR 4,571,138.88
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • EUR 4,571,064.53
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • EUR 4,569,575.62
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • EUR 4,569,071.47
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • EUR 4,568,879.31
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • EUR 4,568,797.95
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • EUR 4,567,922.4
25 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 27/05/2022
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • EUR 4,567,892.4
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • EUR 4,567,738.78