GPI HIGHBRIDGE LIMITED

Company number 06371607

Date	Type	Description	View / Download
06 Mar 2024	AA	Full accounts made up to 31 December 2022	(35 pages)
08 Nov 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
24 Apr 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023	(2 pages)
24 Apr 2023	AD01	Registered office address changed from No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
17 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
17 Oct 2022	PSC07	Cessation of Ar Packaging Group Ab as a person with significant control on 5 September 2022	(1 page)
10 Oct 2022	PSC02	Notification of Gpi International Ab as a person with significant control on 5 September 2022	(2 pages)
06 Sep 2022	CERTNM	Company name changed ar packaging highbridge LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	(3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
27 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
24 Mar 2020	MISC	Name correction from 'packaging highbridge LIMITED' to 'ar packaging highbridge LIMITED'	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20 ANNOTATION Other Changed its name on 20TH March 2020 to ar packaging highbridge LIMITED and not the name packaging highbridge LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	(3 pages)
17 Mar 2020	CONNOT	Change of name notice	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
21 Nov 2018	CH01	Director's details changed for Mr Tomas Forsgard on 13 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Tomas Forsgard as a director on 13 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Maud Elisabeth Marianne Rahm as a director on 17 October 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
14 Sep 2018	TM01	Termination of appointment of Per Olof Nystrom as a director on 4 September 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)