Companies House does not verify the accuracy of the information filed

CCEP VENTURES EUROPE LIMITED

Company number 11727265

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 - 21 pages (21 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)
26 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 - 19 pages (19 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	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	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)
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)
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)
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 - 18 pages (18 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 - 18 pages (18 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 31 December 2020 EUR 29,010,000	View PDF Statement of capital following an allotment of shares on 31 December 2020 EUR 29,010,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 June 2020 EUR 14,010,000	View PDF Statement of capital following an allotment of shares on 15 June 2020 EUR 14,010,000 - 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 EUR 10,000	View PDF Incorporation Statement of capital on 2018-12-14 EUR 10,000 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

CCEP VENTURES EUROPE LIMITED

Filter by category