REXAM LIMITED filing history - Find and update company information

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REXAM LIMITED

Company number 00191285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Deron Goodwin as a director on 16 February 2023	View PDF Appointment of Deron Goodwin as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mrs Carey Causey as a director on 16 February 2023	View PDF Appointment of Mrs Carey Causey as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Scott Charles Morrison as a director on 16 February 2023	View PDF Termination of appointment of Scott Charles Morrison as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Charles Ernest Baker as a director on 16 February 2023	View PDF Termination of appointment of Charles Ernest Baker as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 567,479,893.463	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 567,479,893.463 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
29 Jun 2022	MR01	Registration of charge 001912850011, created on 28 June 2022	View PDF Registration of charge 001912850011, created on 28 June 2022 - link opens in a new window - 29 pages (29 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Richard John Peachey as a director on 27 April 2022	View PDF Appointment of Mr Richard John Peachey as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of John Arthur Hayes as a director on 27 April 2022	View PDF Termination of appointment of John Arthur Hayes as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
22 Jul 2020	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 243 pages (243 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	MR01	Registration of charge 001912850010, created on 25 March 2019	View PDF Registration of charge 001912850010, created on 25 March 2019 - link opens in a new window - 29 pages (29 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AD01	Registered office address changed from 100 Capability Green Luton Bedfordshire LU1 3LG England to 100 Capability Green Luton Bedfordshire LU1 3LG on 23 November 2017	View PDF Registered office address changed from 100 Capability Green Luton Bedfordshire LU1 3LG England to 100 Capability Green Luton Bedfordshire LU1 3LG on 23 November 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 52 pages (52 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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