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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)
17 Oct 2017 CH01 Director's details changed for Veronique Morali on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Mrs Christine Cross on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Sol Daurella on 17 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • EUR 4,844,135.55
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • EUR 4,843,010.48
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • EUR 4,843,815.38
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
16 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • EUR 4,842,424.02
16 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2017
  • EUR 4,830,986.89
16 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • EUR 4,830,843.49
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • EUR 4,842,702.31
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017 and again on 14/11/2018.
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • EUR 4,842,702.31
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • EUR 4,842,424.02
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018.
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • EUR 4,833,704.97
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth to allot 22/06/2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • EUR 4,832,124.78
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • EUR 4,830,986.89
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018.
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • EUR 4,830,843.49
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018.
05 Jan 2017 AP01 Appointment of Mr Damian Paul Gammell as a director on 29 December 2016
05 Jan 2017 TM01 Termination of appointment of John Brock as a director on 28 December 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • EUR 4,830,763.96
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • EUR 4,830,702.67
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
14 Nov 2016 AA Initial accounts made up to 1 July 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • EUR 4,829,637.2
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.