COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
Company number 01724995
- Company Overview for COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED (01724995)
- Filing history for COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED (01724995)
- People for COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED (01724995)
- More for COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED (01724995)
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) |
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18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2023 | AP01 | Appointment of Mr Peter Green as a director on 25 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Anna Ewa Tatarzynska as a director on 25 September 2023 | |
15 Aug 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
07 Aug 2023 | AP01 | Appointment of Anna Ewa Tatarzynska as a director on 23 July 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Caryn Gail Davis as a director on 24 July 2023 | |
10 Feb 2023 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
16 Nov 2022 | AP01 | Appointment of Dusan Stojankic as a director on 2 November 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Jonathan Mark Woods as a director on 2 November 2022 | |
08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Oct 2022 | TM01 | Termination of appointment of Cristina Botelho Junqueira Valente as a director on 26 May 2022 | |
12 May 2022 | AP01 | Appointment of Ms Cristina Botelho Junqueira Valente as a director on 6 October 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
15 Oct 2021 | AP01 | Appointment of Clara Leal as a director on 11 July 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 11 July 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Renato Penna Saboya as a director on 11 July 2021 | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Mar 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Apr 2020 | SH19 |
Statement of capital on 9 April 2020
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09 Apr 2020 | RESOLUTIONS |
Resolutions
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09 Apr 2020 | SH20 | Statement by Directors | |
09 Apr 2020 | CAP-SS | Solvency Statement dated 17/03/20 |