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CCEP VENTURES UK LIMITED

Company number 11727223

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 6,510,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 6,510,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP03	Appointment of Miss Abigail Recker as a secretary on 11 September 2023	View PDF Appointment of Miss Abigail Recker as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Juan De Rueda Gamboa as a director on 11 September 2023	View PDF Appointment of Juan De Rueda Gamboa as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP03	Appointment of Mrs Lauren Brown as a secretary on 11 September 2023	View PDF Appointment of Mrs Lauren Brown as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Paul Van Reesch as a director on 10 September 2023	View PDF Termination of appointment of Paul Van Reesch as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023	View PDF Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 3,510,000	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 3,510,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Aug 2022	AP01	Appointment of Mr Jonathan Craig Twyford as a director on 17 August 2022	View PDF Appointment of Mr Jonathan Craig Twyford as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM01	Termination of appointment of Graham Stokhuyzen as a director on 31 July 2022	View PDF Termination of appointment of Graham Stokhuyzen as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 May 2021	PSC05	Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021	View PDF Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Paul Van Reesch on 2 December 2020	View PDF Director's details changed for Mr Paul Van Reesch on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 2,510,000	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 2,510,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 10,000	View PDF Incorporation Statement of capital on 2018-12-14 GBP 10,000 - link opens in a new window - 45 pages (45 pages)

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CCEP VENTURES UK LIMITED

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