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ARDAGH METAL PACKAGING HOLDINGS LIMITED

Company number 13219492

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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)
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • USD 1.05
09 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 MR01 Registration of charge 132194920006, created on 27 September 2022
13 Sep 2022 MR01 Registration of charge 132194920005, created on 31 August 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • USD 1.04
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
31 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • USD 1.03
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 1.03
26 Oct 2021 PSC02 Notification of Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021
26 Oct 2021 PSC07 Cessation of Ardagh Group S.A. as a person with significant control on 5 August 2021
14 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • USD 1.02
14 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • USD 1.02
14 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2021 MR01 Registration of charge 132194920003, created on 6 August 2021
10 Aug 2021 MR01 Registration of charge 132194920004, created on 6 August 2021
05 Jul 2021 MR01 Registration of charge 132194920002, created on 29 June 2021