CCEP HOLDINGS (APS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | |
| 27/08/2527 August 2025 | |
| 27/08/2527 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 | |
| 13/08/2513 August 2025 | |
| 13/08/2513 August 2025 | Second filing of Confirmation Statement dated 2024-07-31 |
| 13/08/2513 August 2025 | Confirmation statement made on 2025-07-31 with updates |
| 13/08/2513 August 2025 | Second filing of Confirmation Statement dated 2022-07-31 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 29/11/2429 November 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 15/05/2415 May 2024 | Certificate of change of name |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 25/10/2325 October 2023 | Termination of appointment of Jane Wang as a secretary on 2023-10-10 |
| 21/09/2321 September 2023 | Termination of appointment of Paul Van Reesch as a director on 2023-09-10 |
| 21/09/2321 September 2023 | Appointment of Melissa Ratchev as a director on 2023-09-11 |
| 21/09/2321 September 2023 | Appointment of Miss Abigail Recker as a secretary on 2023-09-21 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 09/08/229 August 2022 | Confirmation statement made on 2022-07-31 with updates |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 09/11/219 November 2021 | Appointment of Mrs Lauren Brown as a secretary on 2021-10-16 |
| 28/10/2128 October 2021 | Termination of appointment of Helen Alice Baker as a secretary on 2021-10-15 |
| 12/10/2112 October 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 25/06/2125 June 2021 | RESOLUTION TO REDENOMINATE SHARES 07/05/2021 |
| 25/06/2125 June 2021 | RESOLUTION TO REDENOMINATE SHARES 10/05/2021 |
| 10/05/2110 May 2021 | PSC'S CHANGE OF PARTICULARS / COCA-COLA EUROPEAN PARTNERS PLC / 10/05/2021 |
| 07/05/217 May 2021 | 31/03/21 STATEMENT OF CAPITAL AUD 7641271071 31/03/21 STATEMENT OF CAPITAL EUR 400000001 31/03/21 STATEMENT OF CAPITAL USD 1045526929 |
| 07/05/217 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/2124 February 2021 | 17/02/21 STATEMENT OF CAPITAL AUD 7641271071 17/02/21 STATEMENT OF CAPITAL EUR 400000001 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAN REESCH / 02/12/2020 |
| 25/01/2125 January 2021 | 22/01/21 STATEMENT OF CAPITAL AUD 6783250000 22/01/21 STATEMENT OF CAPITAL EUR 400000001 |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MRS CIGDEM GURES ERDEN |
| 13/01/2113 January 2021 | 11/01/21 STATEMENT OF CAPITAL AUD 6000850000 11/01/21 STATEMENT OF CAPITAL EUR 400000001 |
| 17/12/2017 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/207 December 2020 | 02/12/20 STATEMENT OF CAPITAL EUR 400000001 02/12/20 STATEMENT OF CAPITAL AUD 4113400000 |
| 24/11/2024 November 2020 | SECRETARY APPOINTED HELEN ALICE BAKER |
| 24/11/2024 November 2020 | SECRETARY APPOINTED JANE WANG |
| 29/10/2029 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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