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COCA-COLA EUROPACIFIC PARTNERS PLC

Company number 09717350

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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)
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • EUR 4,558,750.81
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • EUR 4,558,732.38
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • EUR 4,558,530.51
21 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice period for general meeting 26/05/2021
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • EUR 4,557,912.26
05 Jun 2021 TM01 Termination of appointment of Irial Finan as a director on 26 May 2021
05 Jun 2021 AP01 Appointment of Mr Manuel Arroyo Prieto as a director on 26 May 2021
10 May 2021 CERTNM Company name changed coca-cola european partners PLC\certificate issued on 10/05/21
  • NM04 ‐ Change of name by provision in articles
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • EUR 4,555,349.79
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • EUR 4,552,832.88
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • EUR 4,549,736.01
14 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • EUR 4,548,123.82
26 Jan 2021 CH01 Director's details changed for Garry Watts on 14 January 2021
06 Jan 2021 TM01 Termination of appointment of Javier Ferran as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr John Anthony Bryant as a director on 1 January 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • EUR 4,546,455.1
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • EUR 4,545,875.69
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • EUR 4,545,599.93
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • EUR 4,545,433.26
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • EUR 4,544,338.52
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • EUR 4,543,309.51
23 Jul 2020 TM01 Termination of appointment of Francisco Javier Crespo Benitez as a director on 9 July 2020