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PEPSICO HOLDINGS

Company number 01516531

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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 Apr 2024 AP01 Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
16 Nov 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 AP01 Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
16 Feb 2023 TM01 Termination of appointment of Andrew John Macleod as a director on 16 February 2023
16 Feb 2023 AP03 Appointment of Mr Samuel Richard Barnes as a secretary on 16 February 2023
16 Feb 2023 TM02 Termination of appointment of Andrew John Macleod as a secretary on 16 February 2023
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
24 Nov 2022 AD01 Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 AP01 Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
04 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article of articles of the the canel and extinguish the entire amount standing to the creditof the share premium account of the company, reduce the company's issued share capital, reduection of capital 21/01/2022
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
31 Dec 2020 AA Full accounts made up to 28 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Oct 2019 AA Full accounts made up to 29 December 2018
25 Feb 2019 AP01 Appointment of Ms Victoria Elizabeth Evans as a director on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Elizabeth Nickeson Bilus as a director on 21 February 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Oct 2018 AA Full accounts made up to 30 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016