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ARDAGH GLASS (UK) LIMITED

Company number 00161642

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 TM02 Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
27 Jun 2024 MR01 Registration of charge 001616420015, created on 13 June 2024
25 Jun 2024 TM01 Termination of appointment of Mark Rozmus as a director on 24 June 2024
25 Jun 2024 TM01 Termination of appointment of John Martin Petersson as a director on 24 June 2024
24 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • GBP 1
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
19 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CH01 Director's details changed for Mr Gregor Sandy Alexander Methven on 19 September 2022
22 Sep 2022 AP01 Appointment of Mr Gregor Sandy Alexander Methven as a director on 19 September 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 SH08 Change of share class name or designation
17 Dec 2021 SH02 Sub-division of shares on 16 December 2021
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH02 Consolidation of shares on 16 December 2021
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1,000
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21