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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)
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 53,358,606
03 Mar 2020 AA Group of companies' accounts made up to 29 September 2019
03 Mar 2020 AP03 Appointment of Mrs Alexandra Clare Thomas as a secretary on 28 February 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 53,355,160.2
02 Mar 2020 TM02 Termination of appointment of Jonathan Mark Adelman as a secretary on 28 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 31/01/2020
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 53,210,808.2
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 53,352,572.2
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 53,209,404.8
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 53,206,855.4
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 53,158,540
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 53,156,059
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 53,153,674.6
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 53,143,361.8
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 53,141,053.2
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 53,104,358.4
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 53,102,147.4
19 Sep 2019 AP01 Appointment of Ms Rosemary Joanne Wilson as a director on 9 September 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 53,092,360.2
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 53,089,530.4
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 53,086,529.2
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 53,063,352.8
24 Apr 2019 TM01 Termination of appointment of Mathew James Dunn as a director on 19 April 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 53,050,896.4