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CCEP HOLDINGS (APS) LIMITED

Company number 12982568

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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)
23 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 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)
07 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 AUD 7,641,271,071 EUR 400,000,001 USD 1,045,526,929	View PDF Statement of capital following an allotment of shares on 31 March 2021 AUD 7,641,271,071 EUR 400,000,001 USD 1,045,526,929 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 AUD 7,641,271,071 EUR 400,000,001	View PDF Statement of capital following an allotment of shares on 17 February 2021 AUD 7,641,271,071 EUR 400,000,001 - link opens in a new window - 3 pages (3 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)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 AUD 6,783,250,000 EUR 400,000,001	View PDF Statement of capital following an allotment of shares on 22 January 2021 AUD 6,783,250,000 EUR 400,000,001 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mrs Cigdem Gures Erden as a director on 15 January 2021	View PDF Appointment of Mrs Cigdem Gures Erden as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 AUD 6,000,850,000 EUR 400,000,001	View PDF Statement of capital following an allotment of shares on 11 January 2021 AUD 6,000,850,000 EUR 400,000,001 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 EUR 400,000,001 AUD 4,113,400,000	View PDF Statement of capital following an allotment of shares on 2 December 2020 EUR 400,000,001 AUD 4,113,400,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AP03	Appointment of Jane Wang as a secretary on 24 November 2020	View PDF Appointment of Jane Wang as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP03	Appointment of Helen Alice Baker as a secretary on 24 November 2020	View PDF Appointment of Helen Alice Baker as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 EUR 1	View PDF Incorporation Statement of capital on 2020-10-29 EUR 1 - link opens in a new window - 43 pages (43 pages)

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