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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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mark Rozmus as a director on 24 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of John Martin Petersson as a director on 24 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Henrik Bonné as a director on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24
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24 Jun 2024 |
MR01 |
Registration of charge 005678010043, created on 13 June 2024
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02 Jan 2024 |
PSC02 |
Notification of Ardagh Holdings (Uk) Limited as a person with significant control on 19 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Ardagh Glass (Uk) Limited as a person with significant control on 19 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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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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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 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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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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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
TM01 |
Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on 31 October 2020
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02 Jul 2020 |
MR01 |
Registration of charge 005678010042, created on 2 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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