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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)
01 Nov 2016 AD01 Registered office address changed from , Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 1 November 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • EUR 4,827,779.81
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
30 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2016
  • EUR 4,826,202.03
27 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
21 Sep 2016 TM02 Termination of appointment of Suzanne Forlidas as a secretary on 15 July 2016
21 Sep 2016 AP03 Appointment of Clare Wardle as a secretary on 15 July 2016
19 Sep 2016 AP01 Appointment of Jose Ignacio Comenge Sanchez Real as a director on 28 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 17/01/2024.
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • EUR 48,262,020.30
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016 and again on 14/11/2018.
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • EUR 4,826,912.31
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
30 Jul 2016 AP01 Appointment of Javier Ferrân as a director on 28 May 2016
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 29/06/2016
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • EUR 4,825,551.07
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018.
25 Jul 2016 AD01 Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 25 July 2016
29 Jun 2016 AP01 Appointment of Jan Bennink as a director on 28 May 2016
29 Jun 2016 AP01 Appointment of Javier Ferran as a director on 28 May 2016
29 Jun 2016 AP01 Appointment of Philip Humann as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of James Alexander Miller Douglas as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of John Brock as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of Mario Rotllant Sola as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of Curtis Welling as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of Orrin Ingram as a director on 28 May 2016
25 Jun 2016 AP01 Appointment of Thomas Johnson as a director on 28 May 2016
24 Jun 2016 AP01 Appointment of Alfonso Libano Daurella as a director on 28 May 2016
24 Jun 2016 AP01 Appointment of Francisco Ruiz De La Torre Esporrin as a director on 28 May 2016
24 Jun 2016 AP01 Appointment of Christine Cross as a director on 28 May 2016
24 Jun 2016 AP01 Appointment of Veronique Morali as a director on 28 May 2016