COCA-COLA EUROPACIFIC PARTNERS PLC

Q: What is the latest filing for COCA-COLA EUROPACIFIC PARTNERS PLC?

The latest filing was on 05/06/2026: **Purchase of own shares.**.

Key Data

Status

Active

Company No.

09717350

Incorporation date

04/08/2015

Size

Group

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2015)

05/06/2026

Purchase of own shares.

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05/06/2026

Purchase of own shares.

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05/06/2026

Purchase of own shares.

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05/06/2026

Purchase of own shares.

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29/05/2026

Termination of appointment of Thomas Johnson as a director on 2026-05-28

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29/05/2026

Termination of appointment of Guillaume Bacuvier as a director on 2026-05-28

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29/05/2026

Appointment of Uvashni Raman as a director on 2026-05-28

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13/05/2026

Purchase of own shares.

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-08

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-07

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-09

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30/04/2026

Purchase of own shares.

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30/04/2026

Purchase of own shares.

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30/04/2026

Purchase of own shares.

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-10

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30/04/2026

Purchase of own shares.

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30/04/2026

Purchase of own shares.

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-13

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-24

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-20

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-21

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-15

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-17

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-22

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-27

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-16

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-23

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30/04/2026

Cancellation of shares. Statement of capital on 2026-04-14

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13/04/2026

Purchase of own shares.

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13/04/2026

Purchase of own shares.

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-17

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-31

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-01

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-18

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-19

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-20

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-23

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-25

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-24

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-27

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-30

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-06

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09/04/2026

Cancellation of shares. Statement of capital on 2026-04-02

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-26

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01/04/2026

Appointment of Mrs Svetlana Nikolaevna Walker as a secretary on 2026-04-01

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01/04/2026

Termination of appointment of Clare Wardle as a secretary on 2026-03-31

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31/03/2026

Cancellation of shares. Statement of capital on 2026-03-11

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31/03/2026

Cancellation of shares. Statement of capital on 2026-03-16

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31/03/2026

Cancellation of shares. Statement of capital on 2026-03-10

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31/03/2026

Cancellation of shares. Statement of capital on 2026-03-13

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19/03/2026

Purchase of own shares.

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19/03/2026

Cancellation of shares. Statement of capital on 2026-03-06

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19/03/2026

Purchase of own shares.

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19/03/2026

Purchase of own shares.

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19/03/2026

Purchase of own shares.

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19/03/2026

Cancellation of shares. Statement of capital on 2026-03-03

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19/03/2026

Cancellation of shares. Statement of capital on 2026-03-04

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19/03/2026

Cancellation of shares. Statement of capital on 2026-03-05

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19/03/2026

Cancellation of shares. Statement of capital on 2026-03-09

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11/03/2026

Cancellation of shares. Statement of capital on 2026-02-26

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11/03/2026

Cancellation of shares. Statement of capital on 2026-02-25

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11/03/2026

Cancellation of shares. Statement of capital on 2026-02-02

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11/03/2026

Cancellation of shares. Statement of capital on 2026-02-27

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11/03/2026

Cancellation of shares. Statement of capital on 2026-02-24

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02/03/2026

Cancellation of shares. Statement of capital on 2026-02-19

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02/03/2026

Cancellation of shares. Statement of capital on 2026-02-20

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02/03/2026

Cancellation of shares. Statement of capital on 2026-02-23

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26/02/2026

Director's details changed for Mr Nicolas Mirzayantz on 2026-02-26

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20/02/2026

Director's details changed for Mrs Nathalie Laurence Gaveau on 2026-01-20

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09/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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09/02/2026

Purchase of own shares.

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05/02/2026

Statement of capital following an allotment of shares on 2026-01-31

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09/01/2026

Purchase of own shares.

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09/01/2026

Purchase of own shares.

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31/12/2025

Cancellation of shares. Statement of capital on 2025-12-17

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31/12/2025

Cancellation of shares. Statement of capital on 2025-12-18

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31/12/2025

Cancellation of shares. Statement of capital on 2025-12-19

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31/12/2025

Cancellation of shares. Statement of capital on 2025-12-22

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31/12/2025

Purchase of own shares.

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31/12/2025

Purchase of own shares.

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31/12/2025

Cancellation of shares. Statement of capital on 2025-12-16

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30/12/2025

Purchase of own shares.

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30/12/2025

Purchase of own shares.

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30/12/2025

Purchase of own shares.

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30/12/2025

Purchase of own shares.

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24/12/2025

Cancellation of shares. Statement of capital on 2025-12-10

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24/12/2025

Cancellation of shares. Statement of capital on 2025-12-11

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24/12/2025

Cancellation of shares. Statement of capital on 2025-12-09

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24/12/2025

Cancellation of shares. Statement of capital on 2025-12-15

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24/12/2025

Cancellation of shares. Statement of capital on 2025-12-12

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19/12/2025

Director's details changed for Mr Guillaume Bacuvier on 2025-12-18

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-03

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-04

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-02

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-05

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12/12/2025

Cancellation of shares. Statement of capital on 2025-12-08

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08/12/2025

Purchase of own shares.

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08/12/2025

Purchase of own shares.

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08/12/2025

Purchase of own shares.

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08/12/2025

Purchase of own shares.

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04/12/2025

Cancellation of shares. Statement of capital on 2025-11-26

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04/12/2025

Cancellation of shares. Statement of capital on 2025-12-01

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04/12/2025

Cancellation of shares. Statement of capital on 2025-11-25

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04/12/2025

Cancellation of shares. Statement of capital on 2025-11-28

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01/12/2025

Cancellation of shares by a PLC. Statement of capital on 2025-06-23

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01/12/2025

Purchase of own shares.

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01/12/2025

Purchase of own shares.

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01/12/2025

Cancellation of shares. Statement of capital on 2025-11-20

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01/12/2025

Cancellation of shares. Statement of capital on 2025-11-24

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01/12/2025

Cancellation of shares. Statement of capital on 2025-11-21

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01/12/2025

Cancellation of shares. Statement of capital on 2025-11-19

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01/12/2025

Cancellation of shares. Statement of capital on 2025-11-18

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25/11/2025

Purchase of own shares.

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25/11/2025

Purchase of own shares.

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25/11/2025

Statement of capital following an allotment of shares on 2025-10-31

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-12

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-13

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-17

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21/11/2025

Cancellation of shares. Statement of capital on 2025-11-14

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17/11/2025

Purchase of own shares.

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17/11/2025

Purchase of own shares.

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17/11/2025

Purchase of own shares.

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17/11/2025

Purchase of own shares.

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17/11/2025

Purchase of own shares.

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17/11/2025

Purchase of own shares.

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12/11/2025

Cancellation of shares. Statement of capital on 2025-11-04

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12/11/2025

Cancellation of shares. Statement of capital on 2025-11-06

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12/11/2025

Cancellation of shares. Statement of capital on 2025-11-07

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12/11/2025

Cancellation of shares. Statement of capital on 2025-11-05

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12/11/2025

Cancellation of shares. Statement of capital on 2025-11-10

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11/11/2025

Purchase of own shares.

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11/11/2025

Purchase of own shares.

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07/11/2025

Purchase of own shares.

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07/11/2025

Purchase of own shares.

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05/11/2025

Cancellation of shares. Statement of capital on 2025-10-29

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05/11/2025

Cancellation of shares. Statement of capital on 2025-10-28

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05/11/2025

Cancellation of shares. Statement of capital on 2025-10-30

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05/11/2025

Cancellation of shares. Statement of capital on 2025-10-31

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05/11/2025

Cancellation of shares. Statement of capital on 2025-11-03

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-22

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-21

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-23

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-27

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29/10/2025

Cancellation of shares. Statement of capital on 2025-10-24

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27/10/2025

Cancellation of shares. Statement of capital on 2025-10-14

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27/10/2025

Cancellation of shares. Statement of capital on 2025-10-15

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27/10/2025

Cancellation of shares. Statement of capital on 2025-10-17

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27/10/2025

Cancellation of shares. Statement of capital on 2025-10-16

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27/10/2025

Cancellation of shares. Statement of capital on 2025-10-20

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20/10/2025

Purchase of own shares.

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20/10/2025

Purchase of own shares.

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16/10/2025

Cancellation of shares. Statement of capital on 2025-10-07

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16/10/2025

Cancellation of shares. Statement of capital on 2025-10-13

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16/10/2025

Cancellation of shares. Statement of capital on 2025-10-10

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16/10/2025

Cancellation of shares. Statement of capital on 2025-10-09

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16/10/2025

Cancellation of shares. Statement of capital on 2025-10-08

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-29

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13/10/2025

Cancellation of shares. Statement of capital on 2025-10-02

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13/10/2025

Cancellation of shares. Statement of capital on 2025-10-03

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13/10/2025

Cancellation of shares. Statement of capital on 2025-10-01

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-23

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-24

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-25

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-26

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13/10/2025

Cancellation of shares. Statement of capital on 2025-10-06

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13/10/2025

Cancellation of shares. Statement of capital on 2025-09-30

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30/09/2025

Purchase of own shares.

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30/09/2025

Purchase of own shares.

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30/09/2025

Purchase of own shares.

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30/09/2025

Purchase of own shares.

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25/09/2025

Cancellation of shares. Statement of capital on 2025-09-16

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25/09/2025

Cancellation of shares. Statement of capital on 2025-09-22

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25/09/2025

Cancellation of shares. Statement of capital on 2025-09-17

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25/09/2025

Cancellation of shares. Statement of capital on 2025-09-18

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25/09/2025

Cancellation of shares. Statement of capital on 2025-09-19

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-11

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-09

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-10

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-12

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18/09/2025

Cancellation of shares. Statement of capital on 2025-09-15

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17/09/2025

Purchase of own shares.

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11/09/2025

Cancellation of shares. Statement of capital on 2025-09-08

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11/09/2025

Cancellation of shares. Statement of capital on 2025-09-05

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11/09/2025

Cancellation of shares. Statement of capital on 2025-09-02

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11/09/2025

Cancellation of shares. Statement of capital on 2025-09-03

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11/09/2025

Cancellation of shares. Statement of capital on 2025-09-04

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08/09/2025

Purchase of own shares.

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08/09/2025

Purchase of own shares.

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08/09/2025

Purchase of own shares.

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08/09/2025

Purchase of own shares.

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03/09/2025

Cancellation of shares. Statement of capital on 2025-08-28

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03/09/2025

Cancellation of shares. Statement of capital on 2025-08-27

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03/09/2025

Cancellation of shares. Statement of capital on 2025-08-29

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27/08/2025

Purchase of own shares.

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27/08/2025

Purchase of own shares.

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-19

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-20

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-25

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-26

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27/08/2025

Cancellation of shares. Statement of capital on 2025-08-21

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20/08/2025

Cancellation of shares. Statement of capital on 2025-08-13

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20/08/2025

Cancellation of shares. Statement of capital on 2025-08-12

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20/08/2025

Cancellation of shares. Statement of capital on 2025-08-14

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20/08/2025

Cancellation of shares. Statement of capital on 2025-08-18

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18/08/2025

Purchase of own shares.

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18/08/2025

Purchase of own shares.

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13/08/2025

Purchase of own shares.

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13/08/2025

Cancellation of shares. Statement of capital on 2025-08-06

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13/08/2025

Purchase of own shares.

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13/08/2025

Cancellation of shares. Statement of capital on 2025-08-05

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13/08/2025

Purchase of own shares.

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13/08/2025

Cancellation of shares. Statement of capital on 2025-08-07

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13/08/2025

Cancellation of shares. Statement of capital on 2025-08-08

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13/08/2025

Cancellation of shares. Statement of capital on 2025-08-11

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13/08/2025

Purchase of own shares.

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11/08/2025

Cancellation of shares. Statement of capital on 2025-07-30

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11/08/2025

Cancellation of shares. Statement of capital on 2025-07-31

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11/08/2025

Cancellation of shares. Statement of capital on 2025-08-01

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11/08/2025

Cancellation of shares. Statement of capital on 2025-07-29

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11/08/2025

Cancellation of shares. Statement of capital on 2025-08-04

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07/08/2025

Statement of capital following an allotment of shares on 2025-07-31

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04/08/2025

Cancellation of shares. Statement of capital on 2025-07-22

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04/08/2025

Cancellation of shares. Statement of capital on 2025-07-28

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04/08/2025

Cancellation of shares. Statement of capital on 2025-07-25

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04/08/2025

Cancellation of shares. Statement of capital on 2025-07-23

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04/08/2025

Cancellation of shares. Statement of capital on 2025-07-24

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30/07/2025

Director's details changed for Ms Dessislava Spiridonova Temperley on 2025-07-29

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29/07/2025

Purchase of own shares.

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29/07/2025

Purchase of own shares.

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29/07/2025

Purchase of own shares.

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29/07/2025

Purchase of own shares.

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25/07/2025

Cancellation of shares. Statement of capital on 2025-07-15

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25/07/2025

Cancellation of shares. Statement of capital on 2025-07-17

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25/07/2025

Cancellation of shares. Statement of capital on 2025-07-21

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25/07/2025

Cancellation of shares. Statement of capital on 2025-07-16

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25/07/2025

Cancellation of shares. Statement of capital on 2025-07-18

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21/07/2025

Director's details changed for Mr Damian Paul Gammell on 2025-07-20

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17/07/2025

Cancellation of shares. Statement of capital on 2025-07-14

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17/07/2025

Cancellation of shares. Statement of capital on 2025-07-09

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17/07/2025

Cancellation of shares. Statement of capital on 2025-07-08

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17/07/2025

Cancellation of shares. Statement of capital on 2025-07-10

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17/07/2025

Cancellation of shares. Statement of capital on 2025-07-11

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15/07/2025

Purchase of own shares.

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15/07/2025

Purchase of own shares.

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14/07/2025

Confirmation statement made on 2025-06-30 with no updates

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11/07/2025

Statement of capital following an allotment of shares on 2025-06-30

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09/07/2025

Cancellation of shares. Statement of capital on 2025-07-07

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09/07/2025

Cancellation of shares. Statement of capital on 2025-07-03

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09/07/2025

Cancellation of shares. Statement of capital on 2025-07-02

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09/07/2025

Cancellation of shares. Statement of capital on 2025-07-01

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04/07/2025

Cancellation of shares. Statement of capital on 2025-06-27

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04/07/2025

Cancellation of shares. Statement of capital on 2025-06-24

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04/07/2025

Cancellation of shares. Statement of capital on 2025-06-25

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04/07/2025

Cancellation of shares. Statement of capital on 2025-06-26

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01/07/2025

Cancellation of shares. Statement of capital on 2025-06-20

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01/07/2025

Cancellation of shares. Statement of capital on 2025-06-17

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01/07/2025

Cancellation of shares. Statement of capital on 2025-06-18

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01/07/2025

Cancellation of shares. Statement of capital on 2025-06-23

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24/06/2025

Purchase of own shares.

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24/06/2025

Purchase of own shares.

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23/06/2025

Purchase of own shares.

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23/06/2025

Purchase of own shares.

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23/06/2025

Purchase of own shares.

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23/06/2025

Purchase of own shares.

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20/06/2025

Director's details changed for Jose Ignacio Comenge Sanchez Real on 2025-06-19

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-10

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-11

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-13

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-12

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19/06/2025

Cancellation of shares. Statement of capital on 2025-06-16

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19/06/2025

Director's details changed for Sol Daurella on 2025-06-19

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19/06/2025

Director's details changed for Mr Álvaro Gómez-Trénor Aguilar on 2025-06-19

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18/06/2025

Purchase of own shares.

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18/06/2025

Purchase of own shares.

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13/06/2025

Cancellation of shares. Statement of capital on 2025-06-05

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13/06/2025

Cancellation of shares. Statement of capital on 2025-06-03

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13/06/2025

Cancellation of shares. Statement of capital on 2025-06-04

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13/06/2025

Cancellation of shares. Statement of capital on 2025-06-09

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13/06/2025

Cancellation of shares. Statement of capital on 2025-06-06

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05/06/2025

Resolutions

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05/06/2025

Group of companies' accounts made up to 2024-12-31

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04/06/2025

Cancellation of shares. Statement of capital on 2025-05-27

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04/06/2025

Cancellation of shares. Statement of capital on 2025-06-02

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04/06/2025

Cancellation of shares. Statement of capital on 2025-05-29

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04/06/2025

Cancellation of shares. Statement of capital on 2025-05-30

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04/06/2025

Cancellation of shares. Statement of capital on 2025-05-28

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03/06/2025

Purchase of own shares.

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03/06/2025

Purchase of own shares.

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03/06/2025

Purchase of own shares.

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03/06/2025

Purchase of own shares.

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30/05/2025

Cancellation of shares. Statement of capital on 2025-05-20

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30/05/2025

Cancellation of shares. Statement of capital on 2025-05-23

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30/05/2025

Cancellation of shares. Statement of capital on 2025-05-22

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30/05/2025

Cancellation of shares. Statement of capital on 2025-05-21

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29/05/2025

Termination of appointment of Dagmar Petra Kollmann as a director on 2025-05-22

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29/05/2025

Appointment of Mr Robert Clive Appleby as a director on 2025-05-22

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27/05/2025

Purchase of own shares.

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27/05/2025

Purchase of own shares.

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27/05/2025

Purchase of own shares.

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27/05/2025

Purchase of own shares.

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22/05/2025

Cancellation of shares. Statement of capital on 2025-05-13

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22/05/2025

Cancellation of shares. Statement of capital on 2025-05-14

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22/05/2025

Cancellation of shares. Statement of capital on 2025-05-16

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22/05/2025

Cancellation of shares. Statement of capital on 2025-05-15

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22/05/2025

Cancellation of shares. Statement of capital on 2025-05-19

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20/05/2025

Purchase of own shares.

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20/05/2025

Purchase of own shares.

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20/05/2025

Purchase of own shares.

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19/05/2025

Cancellation of shares. Statement of capital on 2025-05-06

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19/05/2025

Cancellation of shares. Statement of capital on 2025-05-08

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19/05/2025

Cancellation of shares. Statement of capital on 2025-05-07

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19/05/2025

Cancellation of shares. Statement of capital on 2025-05-09

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19/05/2025

Cancellation of shares. Statement of capital on 2025-05-12

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12/05/2025

Purchase of own shares.

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12/05/2025

Purchase of own shares.

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08/05/2025

Cancellation of shares. Statement of capital on 2025-05-01

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08/05/2025

Cancellation of shares. Statement of capital on 2025-05-05

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08/05/2025

Cancellation of shares. Statement of capital on 2025-04-29

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08/05/2025

Cancellation of shares. Statement of capital on 2025-05-02

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08/05/2025

Cancellation of shares. Statement of capital on 2025-04-30

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02/05/2025

Purchase of own shares.

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-15

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-22

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-16

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-17

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-28

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-24

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-23

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01/05/2025

Cancellation of shares. Statement of capital on 2025-04-25

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29/04/2025

Purchase of own shares.

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29/04/2025

Purchase of own shares.

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23/04/2025

Cancellation of shares. Statement of capital on 2025-03-28

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23/04/2025

Cancellation of shares. Statement of capital on 2025-03-25

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-03

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23/04/2025

Cancellation of shares. Statement of capital on 2025-03-26

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23/04/2025

Cancellation of shares. Statement of capital on 2025-03-27

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23/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-02

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-04

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-10

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-09

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-07

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-08

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-14

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23/04/2025

Cancellation of shares. Statement of capital on 2025-04-11

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23/04/2025

Purchase of own shares.

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23/04/2025

Purchase of own shares.

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14/04/2025

Purchase of own shares.

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14/04/2025

Cancellation of shares. Statement of capital on 2025-03-19

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14/04/2025

Cancellation of shares. Statement of capital on 2025-03-21

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14/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

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14/04/2025

Cancellation of shares. Statement of capital on 2025-03-24

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14/04/2025

Purchase of own shares.

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14/04/2025

Cancellation of shares. Statement of capital on 2025-03-18

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07/04/2025

Purchase of own shares.

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07/04/2025

Purchase of own shares.

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-06

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-11

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-07

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-10

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-05

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-12

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-13

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-14

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04/04/2025

Cancellation of shares. Statement of capital on 2025-03-17

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03/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

24/03/2025

Cancellation of shares. Statement of capital on 2025-03-03

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24/03/2025

Cancellation of shares. Statement of capital on 2025-02-27

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24/03/2025

Cancellation of shares. Statement of capital on 2025-02-28

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24/03/2025

Cancellation of shares. Statement of capital on 2025-02-26

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24/03/2025

Cancellation of shares. Statement of capital on 2025-03-04

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18/03/2025

Cancellation of shares. Statement of capital on 2025-02-21

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18/03/2025

Cancellation of shares. Statement of capital on 2025-02-19

View PDF (6 pages)

18/03/2025

Cancellation of shares. Statement of capital on 2024-02-24

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18/03/2025

Cancellation of shares. Statement of capital on 2025-02-25

View PDF (6 pages)

18/03/2025

Cancellation of shares. Statement of capital on 2025-02-20

View PDF (6 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-30

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05/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-30

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03/09/2024

Statement of capital following an allotment of shares on 2024-08-31

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06/08/2024

Statement of capital following an allotment of shares on 2024-07-31

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10/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (282 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

03/06/2024

Resolutions

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08/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

17/01/2024

Second filing for the appointment of Mr Jose Ignacio Comenge Sanchez Real as a director

View PDF (3 pages)

04/01/2024

Termination of appointment of Garry Watts as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Guillaume Bacuvier as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

07/11/2023

Director's details changed for Mr Manuel Arroyo Prieto on 2023-11-07

View PDF (2 pages)

01/11/2023

Director's details changed for Ms Dessislava Spiridonova Temperley on 2023-11-01

View PDF (2 pages)

27/10/2023

Director's details changed for Garry Watts on 2023-10-25

View PDF (2 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

10/06/2023

Resolutions

View PDF (4 pages)

09/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (261 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

26/05/2023

Appointment of Ms Mary Harris as a director on 2023-05-24

View PDF (2 pages)

25/05/2023

Termination of appointment of Jan Bennink as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Termination of appointment of Brian Smith as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Termination of appointment of Christine Cross as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Appointment of Ms Nancy Quan as a director on 2023-05-24

View PDF (2 pages)

25/05/2023

Appointment of Mr Nicolas Mirzayantz as a director on 2023-05-24

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15/05/2023

Statement of capital following an allotment of shares on 2023-04-30

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19/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-31

View PDF (3 pages)

25/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (231 pages)

19/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

14/06/2022

Resolutions

View PDF (4 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (3 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (3 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

21/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (228 pages)

16/06/2021

Resolutions

View PDF (4 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

05/06/2021

Appointment of Mr Manuel Arroyo Prieto as a director on 2021-05-26

View PDF (2 pages)

05/06/2021

Termination of appointment of Irial Finan as a director on 2021-05-26

View PDF (1 pages)

10/05/2021

Certificate of change of name

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07/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (3 pages)

14/02/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (3 pages)

26/01/2021

Director's details changed for Garry Watts on 2021-01-14

View PDF (2 pages)

06/01/2021

Termination of appointment of Javier Ferran as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Appointment of Mr John Anthony Bryant as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-10-31

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

23/07/2020

Termination of appointment of Francisco Javier Crespo Benitez as a director on 2020-07-09

View PDF (1 pages)

23/07/2020

Appointment of Mr Brian Smith as a director on 2020-07-09

View PDF (2 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (224 pages)

10/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (3 pages)

02/06/2020

Termination of appointment of Orrin Henry Ingram Ii as a director on 2020-05-27

View PDF (1 pages)

01/06/2020

Appointment of Ms Dessislava Spiridonova Temperley as a director on 2020-05-27

View PDF (2 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

19/05/2020

Purchase of own shares.

View PDF (4 pages)

05/05/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-23

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-04

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-05

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-04-01

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-26

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-17

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-11

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-16

View PDF (4 pages)

14/04/2020

Purchase of own shares.

View PDF (4 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-27

View PDF (4 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-25

View PDF (4 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-26

View PDF (4 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-02-28

View PDF (4 pages)

13/03/2020

Cancellation of shares. Statement of capital on 2020-02-24

View PDF (4 pages)

03/03/2020

Cancellation of shares. Statement of capital on 2020-02-24

View PDF (4 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

17/01/2020

Director's details changed for Garry Watts on 2019-11-21

View PDF (2 pages)

16/01/2020

Director's details changed for Thomas Johnson on 2019-12-28

View PDF (2 pages)

09/01/2020

Purchase of own shares.

View PDF (4 pages)

09/01/2020

Purchase of own shares.

View PDF (4 pages)

09/01/2020

Purchase of own shares.

View PDF (4 pages)

09/01/2020

Purchase of own shares.

View PDF (4 pages)

09/01/2020

Purchase of own shares.

View PDF (4 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-30

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02/12/2019

Cancellation of shares. Statement of capital on 2019-11-07

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28/11/2019

Cancellation of shares. Statement of capital on 2019-11-15

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28/11/2019

Cancellation of shares. Statement of capital on 2019-11-13

View PDF (4 pages)

28/11/2019

Cancellation of shares. Statement of capital on 2019-11-12

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28/11/2019

Purchase of own shares.

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28/11/2019

Cancellation of shares. Statement of capital on 2019-11-14

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28/11/2019

Cancellation of shares. Statement of capital on 2019-11-08

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28/11/2019

Purchase of own shares.

View PDF (3 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-11-05

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18/11/2019

Cancellation of shares. Statement of capital on 2019-11-01

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18/11/2019

Cancellation of shares. Statement of capital on 2019-11-06

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18/11/2019

Cancellation of shares. Statement of capital on 2019-11-04

View PDF (4 pages)

15/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-30

View PDF (7 pages)

12/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (4 pages)

12/11/2019

Cancellation of shares. Statement of capital on 2019-10-30

View PDF (4 pages)

12/11/2019

Cancellation of shares. Statement of capital on 2019-10-28

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12/11/2019

Cancellation of shares. Statement of capital on 2019-10-29

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12/11/2019

Cancellation of shares. Statement of capital on 2019-10-25

View PDF (4 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-10-23

View PDF (4 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-10-22

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-21

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-24

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-18

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-17

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-16

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05/11/2019

Purchase of own shares.

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-15

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-11

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-10

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-09

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-04

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-07

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-03

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05/11/2019

Cancellation of shares. Statement of capital on 2019-10-02

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05/11/2019

Cancellation of shares. Statement of capital on 2019-09-30

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05/11/2019

Cancellation of shares. Statement of capital on 2019-09-27

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05/11/2019

Purchase of own shares.

View PDF (4 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-09-26

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-25

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-24

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-19

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-18

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-23

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-20

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-17

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-16

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28/10/2019

Cancellation of shares. Statement of capital on 2019-09-13

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24/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-09-30

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09/10/2019

Purchase of own shares.

View PDF (4 pages)

09/10/2019

Purchase of own shares.

View PDF (4 pages)

03/10/2019

Cancellation of shares. Statement of capital on 2019-09-12

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-03

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-05

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-04

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-11

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-10

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (4 pages)

19/09/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

19/09/2019

Cancellation of shares. Statement of capital on 2019-08-29

View PDF (4 pages)

19/09/2019

Cancellation of shares. Statement of capital on 2019-08-28

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19/09/2019

Cancellation of shares. Statement of capital on 2019-08-26

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19/09/2019

Cancellation of shares. Statement of capital on 2019-08-27

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09/09/2019

Cancellation of shares. Statement of capital on 2019-08-16

View PDF (4 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-08-22

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09/09/2019

Cancellation of shares. Statement of capital on 2019-08-19

View PDF (4 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-08-21

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09/09/2019

Cancellation of shares. Statement of capital on 2019-08-20

View PDF (4 pages)

03/09/2019

Cancellation of shares. Statement of capital on 2019-08-14

View PDF (4 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-31

View PDF (3 pages)

03/09/2019

Cancellation of shares. Statement of capital on 2019-08-15

View PDF (4 pages)

30/08/2019

Purchase of own shares.

View PDF (4 pages)

20/08/2019

Purchase of own shares.

View PDF (4 pages)

20/08/2019

Purchase of own shares.

View PDF (4 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-07-30

View PDF (4 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-07-29

View PDF (4 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-07-23

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16/08/2019

Cancellation of shares. Statement of capital on 2019-07-25

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16/08/2019

Cancellation of shares. Statement of capital on 2019-07-22

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

01/08/2019

Cancellation of shares. Statement of capital on 2019-07-18

View PDF (4 pages)

01/08/2019

Cancellation of shares. Statement of capital on 2019-07-17

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01/08/2019

Cancellation of shares. Statement of capital on 2019-07-15

View PDF (4 pages)

01/08/2019

Cancellation of shares. Statement of capital on 2019-07-12

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01/08/2019

Cancellation of shares. Statement of capital on 2019-07-16

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01/08/2019

Cancellation of shares. Statement of capital on 2019-07-11

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01/08/2019

Cancellation of shares. Statement of capital on 2019-07-10

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01/08/2019

Cancellation of shares. Statement of capital on 2019-07-09

View PDF (4 pages)

01/08/2019

Cancellation of shares. Statement of capital on 2019-07-05

View PDF (4 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

25/07/2019

Purchase of own shares.

View PDF (4 pages)

18/07/2019

Cancellation of shares. Statement of capital on 2019-07-03

View PDF (4 pages)

17/07/2019

Purchase of own shares.

View PDF (4 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Cancellation of shares. Statement of capital on 2019-06-21

View PDF (4 pages)

11/07/2019

Cancellation of shares. Statement of capital on 2019-06-24

View PDF (4 pages)

11/07/2019

Cancellation of shares. Statement of capital on 2019-06-25

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

11/07/2019

Purchase of own shares.

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-07

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-20

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-18

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-17

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-19

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-14

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08/07/2019

Cancellation of shares. Statement of capital on 2019-06-13

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08/07/2019

Cancellation of shares. Statement of capital on 2019-06-12

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08/07/2019

Cancellation of shares. Statement of capital on 2019-06-11

View PDF (4 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-10

View PDF (4 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-06-06

View PDF (4 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-06-04

View PDF (4 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-06-03

View PDF (4 pages)

14/06/2019

Resolutions

View PDF (68 pages)

13/06/2019

Cancellation of shares. Statement of capital on 2019-05-30

View PDF (4 pages)

13/06/2019

Cancellation of shares. Statement of capital on 2019-05-28

View PDF (4 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (200 pages)

13/06/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-17

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-16

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-15

View PDF (4 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-23

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-21

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-22

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-20

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-13

View PDF (4 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-10

View PDF (4 pages)

04/06/2019

Termination of appointment of Philip Humann as a director on 2019-05-29

View PDF (1 pages)

04/06/2019

Termination of appointment of a director

View PDF (1 pages)

03/06/2019

Appointment of Lord Mark Ian Price as a director on 2019-05-29

View PDF (2 pages)

31/05/2019

Termination of appointment of Curtis Welling as a director on 2019-05-29

View PDF (1 pages)

31/05/2019

Appointment of Mrs Dagmar Petra Kollmann as a director on 2019-05-29

View PDF (2 pages)

24/05/2019

Cancellation of shares. Statement of capital on 2019-05-06

View PDF (4 pages)

24/05/2019

Cancellation of shares. Statement of capital on 2019-05-03

View PDF (4 pages)

24/05/2019

Cancellation of shares. Statement of capital on 2019-05-08

View PDF (4 pages)

24/05/2019

Cancellation of shares. Statement of capital on 2019-05-07

View PDF (4 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-04-29

View PDF (4 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-04-26

View PDF (4 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-05-02

View PDF (4 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-16

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-15

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-12

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-03-27

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-25

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-24

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-23

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-18

View PDF (4 pages)

13/05/2019

Cancellation of shares. Statement of capital on 2019-04-17

View PDF (4 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

30/04/2019

Purchase of own shares.

View PDF (4 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-04-11

View PDF (4 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-04-09

View PDF (4 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-04-10

View PDF (4 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (4 pages)

16/04/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (4 pages)

16/04/2019

Cancellation of shares. Statement of capital on 2019-03-29

View PDF (4 pages)

16/04/2019

Cancellation of shares. Statement of capital on 2019-04-02

View PDF (4 pages)

08/04/2019

Cancellation of shares. Statement of capital on 2019-03-22

View PDF (4 pages)

08/04/2019

Cancellation of shares. Statement of capital on 2019-03-25

View PDF (4 pages)

08/04/2019

Cancellation of shares. Statement of capital on 2019-03-26

View PDF (4 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-21

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-20

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-19

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-18

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-15

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-05

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-04

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-01

View PDF (4 pages)

25/03/2019

Purchase of own shares.

View PDF (4 pages)

25/03/2019

Purchase of own shares.

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-14

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25/03/2019

Cancellation of shares. Statement of capital on 2019-03-12

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-13

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-11

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-08

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-03-07

View PDF (4 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-02-28

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11/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-21

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11/03/2019

Cancellation of shares. Statement of capital on 2019-02-20

View PDF (4 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-26

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11/03/2019

Cancellation of shares. Statement of capital on 2019-02-25

View PDF (4 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-27

View PDF (4 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-22

View PDF (4 pages)

08/02/2019

Purchase of own shares.

View PDF (4 pages)

05/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-03-31

View PDF (7 pages)

05/02/2019

Purchase of own shares.

View PDF (4 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

29/01/2019

Purchase of own shares.

View PDF (4 pages)

23/01/2019

Director's details changed for Alfonso Libano Daurella on 2018-09-04

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

14/01/2019

Purchase of own shares.

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-31

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-21

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-18

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-17

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-28

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-27

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-24

View PDF (4 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-19

View PDF (4 pages)

09/01/2019

Purchase of own shares.

View PDF (4 pages)

02/01/2019

Appointment of Mrs Nathalie Laurence Gaveau as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Veronique Morali as a director on 2018-12-31

View PDF (1 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-10

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-06

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-04

View PDF (4 pages)

28/12/2018

Purchase of own shares.

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-13

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-12

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-05

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-03

View PDF (4 pages)

28/12/2018

Purchase of own shares.

View PDF (4 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (4 pages)

11/12/2018

Purchase of own shares.

View PDF (4 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-28

View PDF (4 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (4 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-26

View PDF (4 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-23

View PDF (4 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-21

View PDF (4 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-20

View PDF (4 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-16

View PDF (4 pages)

04/12/2018

Purchase of own shares.

View PDF (4 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-19

View PDF (4 pages)

29/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-28

View PDF (7 pages)

29/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-31

View PDF (7 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-13

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-14

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-15

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-08

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-07

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-05

View PDF (4 pages)

26/11/2018

Purchase of own shares.

View PDF (4 pages)

26/11/2018

Purchase of own shares.

View PDF (4 pages)

26/11/2018

Purchase of own shares.

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-02

View PDF (4 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-09

View PDF (4 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-08-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-30

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-08-15

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-30

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-31

View PDF (7 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-04-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-02-28

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-03-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-10-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-09-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-31

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-30

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14/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-07-01

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08/11/2018

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (4 pages)

08/11/2018

Cancellation of shares. Statement of capital on 2018-10-31

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-29

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-26

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-30

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-25

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-23

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-22

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-19

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08/11/2018

Cancellation of shares. Statement of capital on 2018-10-24

View PDF (4 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-18

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-17

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-15

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01/11/2018

Cancellation of shares. Statement of capital on 2018-10-09

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01/11/2018

Cancellation of shares. Statement of capital on 2018-10-03

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01/11/2018

Cancellation of shares. Statement of capital on 2018-10-01

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-12

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01/11/2018

Cancellation of shares. Statement of capital on 2018-10-11

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-10

View PDF (4 pages)

01/11/2018

Purchase of own shares.

View PDF (4 pages)

01/11/2018

Cancellation of shares. Statement of capital on 2018-10-05

View PDF (4 pages)

01/11/2018

Purchase of own shares.

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01/11/2018

Purchase of own shares.

View PDF (4 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (4 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (4 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-27

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16/10/2018

Cancellation of shares. Statement of capital on 2018-09-26

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16/10/2018

Cancellation of shares. Statement of capital on 2018-09-25

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16/10/2018

Cancellation of shares. Statement of capital on 2018-09-24

View PDF (4 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-20

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16/10/2018

Cancellation of shares. Statement of capital on 2018-09-19

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

06/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (4 pages)

11/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (210 pages)

11/06/2018

Resolutions

View PDF (3 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (4 pages)

22/03/2018

Appointment of Mr Francisco Javier Crespo Benitez as a director on 2018-03-07

View PDF (2 pages)

20/03/2018

Appointment of Mr Álvaro Gómez-Trénor Aguilar as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Termination of appointment of Francisco Ruiz De La Torre Esporrin as a director on 2018-03-07

View PDF (1 pages)

15/03/2018

Termination of appointment of James Alexander Miller Douglas as a director on 2018-03-07

View PDF (1 pages)

02/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

22/10/2017

Director's details changed for Philip Humann on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Orrin Henry Ingram Ii on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for James Alexander Miller Douglas on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Jan Bennink on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Irial Finan on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Curtis Welling on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Thomas Johnson on 2017-10-17

View PDF (2 pages)

22/10/2017

Director's details changed for Alfonso Libano Daurella on 2017-10-17

View PDF (2 pages)

18/10/2017

Director's details changed for Javier Ferran on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mario Rotllant Sola on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Veronique Morali on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mrs Christine Cross on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Jose Ignacio Comenge Sanchez Real on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Jose Ignacio Comenge Sanchez Real on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Sol Daurella on 2016-05-28

View PDF (2 pages)

17/10/2017

Director's details changed for Garry Watts on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Francisco Ruiz De La Torre Esporrin on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Sol Daurella on 2017-10-17

View PDF (2 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (4 pages)

26/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-31

View PDF (7 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (201 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

16/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-31

View PDF (7 pages)

16/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-31

View PDF (7 pages)

16/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-28

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-04-30

View PDF (4 pages)

10/07/2017

Resolutions

View PDF (3 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (4 pages)

05/01/2017

Termination of appointment of John Brock as a director on 2016-12-28

View PDF (1 pages)

05/01/2017

Appointment of Mr Damian Paul Gammell as a director on 2016-12-29

View PDF (2 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

14/11/2016

Initial accounts made up to 2016-07-01

View PDF (17 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

01/11/2016

Registered office address changed from , Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 2016-11-01

View PDF (1 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

30/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-15

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (58 pages)

21/09/2016

Appointment of Clare Wardle as a secretary on 2016-07-15

View PDF (2 pages)

21/09/2016

Termination of appointment of Suzanne Forlidas as a secretary on 2016-07-15

View PDF (1 pages)

19/09/2016

Appointment of Jose Ignacio Comenge Sanchez Real as a director on 2016-05-28

View PDF (3 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (6 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

30/07/2016

Appointment of Javier Ferrân as a director on 2016-05-28

View PDF (4 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (5 pages)

25/07/2016

Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 2016-07-25

View PDF (2 pages)

29/06/2016

Appointment of Jan Bennink as a director on 2016-05-28

View PDF (3 pages)

29/06/2016

Appointment of Javier Ferran as a director on 2016-05-28

View PDF (3 pages)

29/06/2016

Appointment of Philip Humann as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of Thomas Johnson as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of Orrin Ingram as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of James Alexander Miller Douglas as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of John Brock as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of Mario Rotllant Sola as a director on 2016-05-28

View PDF (3 pages)

25/06/2016

Appointment of Curtis Welling as a director on 2016-05-28

View PDF (3 pages)

24/06/2016

Appointment of Alfonso Libano Daurella as a director on 2016-05-28

View PDF (3 pages)

24/06/2016

Appointment of Francisco Ruiz De La Torre Esporrin as a director on 2016-05-28

View PDF (3 pages)

24/06/2016

Appointment of Christine Cross as a director on 2016-05-28

View PDF (3 pages)

24/06/2016

Appointment of Veronique Morali as a director on 2016-05-28

View PDF (3 pages)

22/06/2016

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

22/06/2016

Statement of capital on 2016-06-22

View PDF (4 pages)

22/06/2016

Reduction of iss capital and minute (oc)

View PDF (6 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-28

View PDF (4 pages)

17/06/2016

Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS99 6ZZ

View PDF (2 pages)

15/06/2016

Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS99 6ZZ

View PDF (2 pages)

14/06/2016

Termination of appointment of Isabela Perez as a director on 2016-05-24

View PDF (2 pages)

14/06/2016

Change of share class name or designation

View PDF (2 pages)

14/06/2016

Appointment of Sol Daurella as a director on 2016-05-24

View PDF (3 pages)

14/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2016

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Pemberton House Bakers Road Uxbridge UB8 1EZ on 2016-06-14

View PDF (2 pages)

10/06/2016

Resolutions

View PDF (2 pages)

31/05/2016

Notice of Restriction on the Company's Articles

View PDF (2 pages)

31/05/2016

Resolutions

View PDF (67 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (4 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (2 pages)

16/05/2016

Resolutions

View PDF (3 pages)

10/05/2016

Appointment of Irial Finan as a director on 2016-04-28

View PDF (3 pages)

10/05/2016

Appointment of Garry Watts as a director on 2016-04-28

View PDF (3 pages)

09/05/2016

Resolutions

View PDF (2 pages)

04/05/2016

Re-registration of Memorandum and Articles

View PDF (54 pages)

04/05/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

04/05/2016

Auditor's statement

View PDF (1 pages)

04/05/2016

Balance Sheet

View PDF (1 pages)

04/05/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/05/2016

Auditor's report

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (3 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (4 pages)

06/08/2015

Certificate of change of name

View PDF (3 pages)

04/08/2015

Incorporation

View PDF (21 pages)

04/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

COCA-COLA EUROPACIFIC PARTNERS PLC has not submitted financial statements

COCA-COLA EUROPACIFIC PARTNERS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COCA-COLA EUROPACIFIC PARTNERS PLC

COCA-COLA EUROPACIFIC PARTNERS PLC is an(a) Active company incorporated on 04/08/2015 with the registered office located at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCA-COLA EUROPACIFIC PARTNERS PLC?

COCA-COLA EUROPACIFIC PARTNERS PLC is currently Active. It was registered on 04/08/2015 .

Where is COCA-COLA EUROPACIFIC PARTNERS PLC located?

COCA-COLA EUROPACIFIC PARTNERS PLC is registered at Pemberton House, Bakers Road, Uxbridge UB8 1EZ.

What does COCA-COLA EUROPACIFIC PARTNERS PLC do?

COCA-COLA EUROPACIFIC PARTNERS PLC operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for COCA-COLA EUROPACIFIC PARTNERS PLC?

The latest filing was on 05/06/2026: Purchase of own shares..