BRITVIC PLC

Company number 05604923

Date	Type	Description	View / Download
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(157 pages)
14 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 27/10/2018	(5 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 53,048,243.4	(3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 52,980,817.6	(3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 52,974,261	(4 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 52,943,314.6	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 52,927,385.4	(3 pages)
12 Nov 2018	TM02	Termination of appointment of Alexandra Clare Thomas as a secretary on 30 October 2018	(1 page)
12 Nov 2018	AP03	Appointment of Mr Jonathan Mark Adelman as a secretary on 30 October 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (TRading status of shares) was registered on 14/02/2019.	(4 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 52,924,557	(3 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 52,921,382.2	(3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 52,918,403.6	(3 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 52,915,393.6	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 52,909,359.2	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 52,895,692.2	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 52,892,595.2	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 52,888,191	(3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 52,885,008.4	(3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 52,881,464	(3 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 1 October 2017	(158 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 March 2018 GBP 52,874,454	(3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 52,870,774.2	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 31/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)