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BOTTLING GREAT BRITAIN LIMITED

Company number 04531996

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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)
14 May 2026	AP01	Appointment of Ms an Vermeulen as a director on 13 May 2026	View PDF Appointment of Ms an Vermeulen as a director on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026	TM01	Termination of appointment of Stephen Clifford Moorhouse as a director on 1 May 2026	View PDF Termination of appointment of Stephen Clifford Moorhouse as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026	CH01	Director's details changed for Ms Angela Corina Sabadus on 22 December 2025	View PDF Director's details changed for Ms Angela Corina Sabadus on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026	CS01	Confirmation statement made on 18 December 2025 with no updates	View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025	CH01	Director's details changed for Mr Stephen Clifford Moorhouse on 21 December 2024	View PDF Director's details changed for Mr Stephen Clifford Moorhouse on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025	RP01AP01	Replacement Filing for the appointment of Mr Stephen Clifford Moorhouse as a director	View PDF Replacement Filing for the appointment of Mr Stephen Clifford Moorhouse as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: holdrs of the preference shares waive their right to receive preference dividends / the board shall entitled to determine the date on which the preference sshares shall be paid 27/06/2025	View PDF Resolutions RES13 ‐ Re: holdrs of the preference shares waive their right to receive preference dividends / the board shall entitled to determine the date on which the preference sshares shall be paid 27/06/2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
11 Apr 2025	TM01	Termination of appointment of Cedric Van Dessel as a director on 11 April 2025	View PDF Termination of appointment of Cedric Van Dessel as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 23 pages (23 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: that the holders of the preference shares waive their right to receive the preference dividends etc 10/07/2024	View PDF Resolutions RES13 ‐ Re: that the holders of the preference shares waive their right to receive the preference dividends etc 10/07/2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AP01	Appointment of Cedric Van Dessel as a director on 28 June 2024	View PDF Appointment of Cedric Van Dessel as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Muhammed Awais Khan as a director on 28 June 2024	View PDF Appointment of Muhammed Awais Khan as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Edward Walker as a director	View PDF Termination of appointment of Edward Walker as a director - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 23 pages (23 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Waive their reight to receive preference dividends 22/06/2023	View PDF Resolutions RES13 ‐ Waive their reight to receive preference dividends 22/06/2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Kathleen Veirman as a director on 7 March 2023	View PDF Termination of appointment of Kathleen Veirman as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 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 - 23 pages (23 pages)
07 Jan 2022	TM01	Termination of appointment of Huma Allana as a director on 31 December 2021	View PDF Termination of appointment of Huma Allana as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Ms Jane Wang as a director on 10 December 2021	View PDF Appointment of Ms Jane Wang as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP03	Appointment of Mrs Lauren Brown as a secretary on 10 December 2021	View PDF Appointment of Mrs Lauren Brown as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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BOTTLING GREAT BRITAIN LIMITED

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