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AMSCAN HOLDINGS LIMITED

Company number 00974290

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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)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Dec 2023	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023	View PDF Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1.000000	View PDF Statement of capital on 23 August 2023 GBP 1.000000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Ms Laura Jane Evison as a director on 19 June 2023	View PDF Appointment of Ms Laura Jane Evison as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC05	Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023	View PDF Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Nov 2021	MR01	Registration of charge 009742900004, created on 29 October 2021	View PDF Registration of charge 009742900004, created on 29 October 2021 - link opens in a new window - 73 pages (73 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	PSC02	Notification of Summerhouse Bidco Limited as a person with significant control on 30 January 2021	View PDF Notification of Summerhouse Bidco Limited as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 12 February 2021	View PDF Withdrawal of a person with significant control statement on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 62,500.4	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 62,500.4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	MR01	Registration of charge 009742900003, created on 30 January 2021	View PDF Registration of charge 009742900003, created on 30 January 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMSCAN HOLDINGS LIMITED

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