BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Company number 02063776

Date	Type	Description	View / Download
10 Apr 2024	TM02	Termination of appointment of Judith Moore as a secretary on 5 April 2024	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Thomas Michael Smethers as a director on 5 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Rebecca Napier as a director on 5 September 2023	(2 pages)
08 Sep 2023	AP01	Appointment of Mollie Stoker as a director on 17 July 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023	(1 page)
24 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(3 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(12 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
20 Sep 2021	TM01	Termination of appointment of Peter Simon Litherland as a director on 20 September 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
15 Feb 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2020	AA	Full accounts made up to 29 September 2019	(22 pages)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 1	(3 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 136,759,880	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/08/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 27/08/20	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
19 Sep 2019	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 12 September 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Mathew James Dunn as a director on 31 March 2019	(1 page)