BRITVIC PLC
| Status | ACTIVE |
| Company No. | 05604923 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2005 |
| Age | 18 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BRITVIC PLC is an active private limited company with number 05604923. It was incorporated 18 years, 6 months, 14 days ago, on 27 October 2005. The company address is Breakspear Park Breakspear Park, Hemel Hempstead, HP2 4TZ, Hertfordshire.
Company Fillings
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Michelle Clark
Termination date: 2024-03-20
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Romeo Lacerda Neto
Appointment date: 2024-03-27
Documents
Accounts with accounts type group
Date: 03 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 13 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-26
Officer name: Georgina Harvey
Documents
Capital return purchase own shares
Date: 10 Jan 2024
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan Angus Sutherland
Termination date: 2023-12-18
Documents
Capital return purchase own shares
Date: 02 Jan 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-12
Capital : 49,895,792.80 GBP
Documents
Capital cancellation shares
Date: 13 Dec 2023
Action Date: 05 Dec 2023
Category: Capital
Type: SH06
Capital : 49,903,300.60 GBP
Date: 2023-12-05
Documents
Capital return purchase own shares
Date: 13 Dec 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Dec 2023
Action Date: 28 Nov 2023
Category: Capital
Type: SH06
Capital : 49,909,727.40 GBP
Date: 2023-11-28
Documents
Capital cancellation shares
Date: 30 Nov 2023
Action Date: 21 Nov 2023
Category: Capital
Type: SH06
Capital : 49,912,163.20 GBP
Date: 2023-11-21
Documents
Capital return purchase own shares
Date: 30 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Nov 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Capital
Type: SH06
Capital : 49,987,019.80 GBP
Date: 2023-11-14
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 07 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-07
Capital : 50,106,563.60 GBP
Documents
Capital cancellation shares
Date: 03 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-31
Capital : 50,215,248.40 GBP
Documents
Capital cancellation shares
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH06
Capital : 50,258,300.20 GBP
Date: 2023-10-24
Documents
Capital cancellation shares
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH06
Capital : 50,509,630.40 GBP
Date: 2023-10-17
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Capital cancellation shares
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH06
Capital : 50,665,698.60 GBP
Date: 2023-10-10
Documents
Capital return purchase own shares
Date: 09 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH06
Capital : 50,791,513.40 GBP
Date: 2023-10-03
Documents
Capital return purchase own shares
Date: 05 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-26
Capital : 50,853,699.40 GBP
Documents
Capital cancellation shares
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-19
Capital : 50,903,005.60 GBP
Documents
Capital cancellation shares
Date: 25 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-12
Capital : 50,949,540.40 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Napier
Appointment date: 2023-09-04
Documents
Capital cancellation shares
Date: 06 Sep 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH06
Capital : 51,014,292.40 GBP
Date: 2023-09-05
Documents
Capital cancellation shares
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-29
Capital : 51,014,660.40 GBP
Documents
Capital cancellation shares
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-22
Capital : 51,095,393.20 GBP
Documents
Capital cancellation shares
Date: 21 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-16
Capital : 51,278,471 GBP
Documents
Capital return purchase own shares
Date: 16 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Aug 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH06
Capital : 51,247,353 GBP
Date: 2023-08-08
Documents
Capital cancellation shares
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH06
Capital : 51,349,812.40 GBP
Date: 2023-08-01
Documents
Capital return purchase own shares
Date: 28 Jul 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-25
Capital : 51,425,873.20 GBP
Documents
Capital cancellation shares
Date: 19 Jul 2023
Action Date: 18 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-18
Capital : 51,496,654.20 GBP
Documents
Capital cancellation shares
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH06
Capital : 51,563,106.20 GBP
Date: 2023-07-11
Documents
Appoint person secretary company with name date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-13
Officer name: Mollie Stoker
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Moore
Termination date: 2023-07-13
Documents
Capital cancellation shares
Date: 06 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-04
Capital : 51,617,106.20 GBP
Documents
Capital cancellation shares
Date: 03 Jul 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH06
Capital : 51,627,106.20 GBP
Date: 2023-06-27
Documents
Capital cancellation shares
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH06
Capital : 51,637,106.20 GBP
Date: 2023-06-20
Documents
Capital cancellation shares
Date: 22 Jun 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-13
Capital : 51,647,106.20 GBP
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: John Patrick Daly
Documents
Termination secretary company with name termination date
Date: 19 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Clare Thomas
Termination date: 2023-05-18
Documents
Appoint person secretary company with name date
Date: 19 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Judith Moore
Appointment date: 2023-05-18
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Joanne Wilson
Termination date: 2023-04-18
Documents
Capital return purchase own shares
Date: 23 Mar 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Mar 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Mar 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-07
Capital : 51,657,106.20 GBP
Documents
Capital return purchase own shares
Date: 06 Mar 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-28
Capital : 51,668,204.40 GBP
Documents
Capital cancellation shares
Date: 23 Feb 2023
Action Date: 21 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-21
Capital : 51,708,204.40 GBP
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Ian Charles Durant
Documents
Capital cancellation shares
Date: 15 Feb 2023
Action Date: 14 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-14
Capital : 51,748,188.60 GBP
Documents
Capital return purchase own shares
Date: 13 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-07
Capital : 51,788,146.80 GBP
Documents
Capital return purchase own shares
Date: 06 Feb 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 03 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 02 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH06
Capital : 51,828,079.80 GBP
Date: 2023-01-31
Documents
Capital return purchase own shares
Date: 30 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-24
Capital : 51,868,079.80 GBP
Documents
Capital cancellation shares
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-17
Capital : 51,908,079.80 GBP
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH06
Capital : 51,948,079.80 GBP
Date: 2023-01-10
Documents
Capital cancellation shares
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH06
Capital : 51,980,079.80 GBP
Date: 2023-01-03
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital cancellation shares
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Capital
Type: SH06
Capital : 52,035,904 GBP
Date: 2022-12-21
Documents
Capital cancellation shares
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-23
Capital : 52,020,079.80 GBP
Documents
Capital cancellation shares
Date: 03 Jan 2023
Action Date: 29 Dec 2022
Category: Capital
Type: SH06
Capital : 52,004,079.80 GBP
Date: 2022-12-29
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH06
Capital : 52,028,079.80 GBP
Date: 2022-12-22
Documents
Capital cancellation shares
Date: 23 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-20
Capital : 52,043,904 GBP
Documents
Capital return purchase own shares
Date: 23 Dec 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Dec 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-13
Capital : 52,083,904 GBP
Documents
Capital cancellation shares
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Capital
Type: SH06
Capital : 52,123,754.00 GBP
Date: 2022-12-06
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Capital cancellation shares
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH06
Capital : 52,163,714.40 GBP
Date: 2022-11-29
Documents
Capital cancellation shares
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH06
Capital : 52,203,714.40 GBP
Date: 2022-11-22
Documents
Capital cancellation shares
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-15
Capital : 52,243,714.40 GBP
Documents
Capital return purchase own shares
Date: 10 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-08
Capital : 52,283,714.40 GBP
Documents
Capital return purchase own shares
Date: 03 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH06
Capital : 52,323,714.40 GBP
Date: 2022-11-01
Documents
Capital return purchase own shares
Date: 31 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH06
Capital : 52,363,714.40 GBP
Date: 2022-10-25
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
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