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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)
22 Jun 2016 SH19 Statement of capital on 22 June 2016
  • EUR 4,823,238.71
22 Jun 2016 CERT16 Certificate of reduction of issued capital and share premium
22 Jun 2016 OC138 Reduction of iss capital and minute (oc)
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 May 2016
  • EUR 4,823,238.71
  • GBP 50,001
17 Jun 2016 AD03 Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS99 6ZZ
15 Jun 2016 AD02 Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS99 6ZZ
14 Jun 2016 TM01 Termination of appointment of Isabela Perez as a director on 24 May 2016
14 Jun 2016 AP01 Appointment of Sol Daurella as a director on 24 May 2016
14 Jun 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 AD01 Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Pemberton House Bakers Road Uxbridge UB8 1EZ on 14 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2016 CC01 Notice of Restriction on the Company's Articles
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 17/05/2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 50,000
20 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 50,001
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Request to register on the spanish stock exchange 15/04/2016
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be reduced 28/04/2016
10 May 2016 AP01 Appointment of Garry Watts as a director on 28 April 2016
10 May 2016 AP01 Appointment of Irial Finan as a director on 28 April 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 AUDR Auditor's report
04 May 2016 AUDS Auditor's statement
04 May 2016 BS Balance Sheet
04 May 2016 CERT5 Certificate of re-registration from Private to Public Limited Company