BRITVIC PLC filing history - Find and update company information

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BRITVIC PLC

Company number 05604923

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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)
02 Apr 2024	TM01	Termination of appointment of Susan Michelle Clark as a director on 20 March 2024	View PDF Termination of appointment of Susan Michelle Clark as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Romeo Lacerda Neto as a director on 27 March 2024	View PDF Appointment of Romeo Lacerda Neto as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 198 pages (198 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to purchase own shares 25/01/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to purchase own shares 25/01/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Georgina Harvey as a director on 26 January 2024	View PDF Appointment of Georgina Harvey as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	TM01	Termination of appointment of Euan Angus Sutherland as a director on 18 December 2023	View PDF Termination of appointment of Euan Angus Sutherland as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 49,895,792.80	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 49,895,792.80 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 49,903,300.60	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 49,903,300.60 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 49,909,727.40	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 49,909,727.40 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 21 November 2023 GBP 49,912,163.20	View PDF Cancellation of shares. Statement of capital on 21 November 2023 GBP 49,912,163.20 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2023 GBP 49,987,019.80	View PDF Cancellation of shares. Statement of capital on 14 November 2023 GBP 49,987,019.80 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH06	Cancellation of shares. Statement of capital on 7 November 2023 GBP 50,106,563.60	View PDF Cancellation of shares. Statement of capital on 7 November 2023 GBP 50,106,563.60 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 50,215,248.40	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 50,215,248.40 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 50,258,300.20	View PDF Cancellation of shares. Statement of capital on 24 October 2023 GBP 50,258,300.20 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 17 October 2023 GBP 50,509,630.40	View PDF Cancellation of shares. Statement of capital on 17 October 2023 GBP 50,509,630.40 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)

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