GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Date	Type	Description	View / Download
13 Jul 2020	CAP-SS	Solvency Statement dated 29/06/20	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
17 Jun 2020	AP01	Appointment of Jean-Francois Roche as a director on 21 April 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Joseph Paul Yost as a director on 20 April 2020	(1 page)
11 Jun 2020	CH01	Director's details changed for Ms Eveline Maria Van De Rovaart on 21 December 2016	(2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 17 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 1 January 2018	(2 pages)
18 Oct 2019	CH01	Director's details changed for Ms Lauren Tashma on 26 June 2014	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 26,828,195.9	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 26,828,195.8	(3 pages)
03 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023	(5 pages)
07 Jul 2017	PSC02	Notification of Graphic Packaging Holding Company, Inc. as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016	(2 pages)
25 Aug 2016	CH01	Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014	(2 pages)
25 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013	(2 pages)

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