BRITVIC PLC filing history - Find and update company information

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BRITVIC PLC

Company number 05604923

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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)
23 Jun 2023	SH06	Cancellation of shares. Statement of capital on 20 June 2023 GBP 51,637,106.20	View PDF Cancellation of shares. Statement of capital on 20 June 2023 GBP 51,637,106.20 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 13 June 2023 GBP 51,647,106.20	View PDF Cancellation of shares. Statement of capital on 13 June 2023 GBP 51,647,106.20 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	TM01	Termination of appointment of John Patrick Daly as a director on 1 June 2023	View PDF Termination of appointment of John Patrick Daly as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM02	Termination of appointment of Alexandra Clare Thomas as a secretary on 18 May 2023	View PDF Termination of appointment of Alexandra Clare Thomas as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP03	Appointment of Judith Moore as a secretary on 18 May 2023	View PDF Appointment of Judith Moore as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Rosemary Joanne Wilson as a director on 18 April 2023	View PDF Termination of appointment of Rosemary Joanne Wilson as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2023 GBP 51,657,106.20	View PDF Cancellation of shares. Statement of capital on 7 March 2023 GBP 51,657,106.20 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 51,668,204.40	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 51,668,204.40 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH06	Cancellation of shares. Statement of capital on 21 February 2023 GBP 51,708,204.40	View PDF Cancellation of shares. Statement of capital on 21 February 2023 GBP 51,708,204.40 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP01	Appointment of Mr Ian Charles Durant as a director on 1 February 2023	View PDF Appointment of Mr Ian Charles Durant as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH06	Cancellation of shares. Statement of capital on 14 February 2023 GBP 51,748,188.60	View PDF Cancellation of shares. Statement of capital on 14 February 2023 GBP 51,748,188.60 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 February 2023 GBP 51,788,146.80	View PDF Cancellation of shares. Statement of capital on 7 February 2023 GBP 51,788,146.80 - link opens in a new window - 4 pages (4 pages)
06 Feb 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 - 8 pages (8 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 26/01/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 26/01/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 51,828,079.80	View PDF Cancellation of shares. Statement of capital on 31 January 2023 GBP 51,828,079.80 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH06	Cancellation of shares. Statement of capital on 24 January 2023 GBP 51,868,079.80	View PDF Cancellation of shares. Statement of capital on 24 January 2023 GBP 51,868,079.80 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH06	Cancellation of shares. Statement of capital on 17 January 2023 GBP 51,908,079.80	View PDF Cancellation of shares. Statement of capital on 17 January 2023 GBP 51,908,079.80 - link opens in a new window - 4 pages (4 pages)
17 Jan 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)

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