BRITVIC PLC

Company number 05604923

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Joseph Benjamin Gordon as a director on 31 January 2018	(1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 52,863,099.6	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 52,779,187.2	(4 pages)
11 Dec 2017	AP01	Appointment of Christopher William Eccleshare as a director on 29 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Suniti Kiransinh Chauhan as a director on 29 November 2017	(2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 52,770,284.6	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 52,762,480.6	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 52,759,400	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 52,756,205.2	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Joanne Kerry Averiss as a director on 1 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Gerald Michael Nolan Corbett as a director on 1 September 2017	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 52,747,338.8	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 52,744,064	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 52,730,704.2	(3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 52,721,835.4	(4 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 52,704,660.2	(3 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 2 October 2016	(165 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 52,700,531.8	(3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 52,695,822.2	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 31/01/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 52,690,464.4	(3 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 52,593,634.2	(3 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 52,584,822.6	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with no updates	(3 pages)