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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23 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 25/01/23
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01 Dec 2022 |
SH19 |
Statement of capital on 1 December 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/11/2022
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01 Dec 2022 |
CAP-SS |
Solvency Statement dated 25/11/22
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01 Dec 2022 |
SH20 |
Statement by Directors
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr Gregor Sandy Alexander Methven as a director on 19 September 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Henrik Bonné as a director on 2 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of David John Matthews as a director on 26 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
PSC02 |
Notification of Ardagh Group S.A. as a person with significant control on 15 March 2017
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14 Jul 2021 |
PSC07 |
Cessation of Ardagh Packaging Holdings Limited as a person with significant control on 6 April 2016
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08 Jul 2021 |
AP01 |
Appointment of Stuart Mark Santon as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of John Passant as a director on 30 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
MR01 |
Registration of charge 036917140012, created on 2 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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06 Nov 2019 |
MR01 |
Registration of charge 036917140010, created on 25 October 2019
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06 Nov 2019 |
MR01 |
Registration of charge 036917140011, created on 25 October 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019
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