- Company Overview for AMCOR HOLDING NO.1 LIMITED (04227427)
- Filing history for AMCOR HOLDING NO.1 LIMITED (04227427)
- People for AMCOR HOLDING NO.1 LIMITED (04227427)
- More for AMCOR HOLDING NO.1 LIMITED (04227427)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AA | Full accounts made up to 30 June 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 07 Jun 2024 | SH19 |
Statement of capital on 7 June 2024
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| 07 Jun 2024 | SH20 | Statement by Directors | |
| 07 Jun 2024 | CAP-SS | Solvency Statement dated 07/06/24 | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
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| 26 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 08 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 02 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 14 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 03 Jun 2021 | PSC02 | Notification of Amcor Holding as a person with significant control on 11 June 2019 | |
| 03 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 June 2021 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Christopher John Cheetham on 1 June 2018 | |
| 09 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
| 18 Apr 2019 | TM01 | Termination of appointment of Richard Dixon as a director on 15 April 2019 | |
| 11 Mar 2019 | TM01 | Termination of appointment of Clare Smith as a director on 11 March 2019 | |
| 25 Feb 2019 | AP01 | Appointment of Damien Clayton as a director on 25 February 2019 | |
| 07 Feb 2019 | AD01 | Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 7 February 2019 | |
| 13 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 28 Sep 2018 | AP01 | Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 | |
| 28 Sep 2018 | TM01 | Termination of appointment of Michael Watts as a director on 28 September 2018 |