Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital reduced 28/09/2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
PSC02 |
Notification of Amcor Holding as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Containers Packaging (Europe) as a person with significant control on 1 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Cheetham on 1 June 2018
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Jul 2020 |
PSC02 |
Notification of Containers Packaging (Europe) as a person with significant control on 8 October 2019
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03 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Richard Dixon as a director on 15 April 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth capital restrictions 27/11/2018
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2019 |
CH01 |
Director's details changed for Damien Clayton on 18 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Damien Clayton on 17 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP England to 83 Tower Road North Warmley Bristol England BS30 8XP on 17 January 2019
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