Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AP01 |
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Mar 2023 |
AP03 |
Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of John Doyle as a secretary on 28 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Ms Victoria Elizabeth Evans as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Macleod as a director on 16 February 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC07 |
Cessation of Vitamin Brands Ltd as a person with significant control on 28 February 2022
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03 Aug 2022 |
PSC02 |
Notification of Pepsico Inc. as a person with significant control on 28 February 2022
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03 Aug 2022 |
PSC02 |
Notification of Pete & Johnny Limited as a person with significant control on 28 February 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of proposed contract 28/02/2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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07 Mar 2022 |
CC04 |
Statement of company's objects
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
SH19 |
Statement of capital on 28 February 2022
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28 Feb 2022 |
SH20 |
Statement by Directors
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28 Feb 2022 |
CAP-SS |
Solvency Statement dated 25/02/22
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
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