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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31 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Mark Culley as a director on 31 January 2025
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10 Dec 2024 |
MR01 |
Registration of charge 038466880015, created on 5 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 038466880016, created on 5 December 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
PSC05 |
Change of details for Verallia Uk Limited as a person with significant control on 29 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024
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08 Jul 2023 |
AA |
Full accounts made up to 7 November 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Nicolas Jarry as a director on 15 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023
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10 Jan 2023 |
AA01 |
Current accounting period extended from 7 November 2023 to 31 December 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Richard Summers as a director on 31 December 2022
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28 Dec 2022 |
CERTNM |
Company name changed allied glass containers LIMITED\certificate issued on 28/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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25 Nov 2022 |
PSC02 |
Notification of Verallia Uk Limited as a person with significant control on 21 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Allied Glass Holdings Limited as a person with significant control on 21 November 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880012 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880009 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880010 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880013 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880014 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 038466880011 in full
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 6 December 2022 to 7 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 550 28/10/2022
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