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AMCOR HOLDING

Company number 04227446

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
21 May 2024	AP01	Appointment of Mr Andrew James Cowper as a director on 21 May 2024	View PDF Appointment of Mr Andrew James Cowper as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Ian Gibson Wilson as a director on 21 May 2024	View PDF Termination of appointment of Ian Gibson Wilson as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC02	Notification of Amcor Plc as a person with significant control on 31 May 2021	View PDF Notification of Amcor Plc as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Containers Packaging (Europe) as a person with significant control on 31 May 2021	View PDF Cessation of Containers Packaging (Europe) as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC02	Notification of Containers Packaging (Europe) as a person with significant control on 31 May 2021	View PDF Notification of Containers Packaging (Europe) as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Afp (Europe) as a person with significant control on 31 May 2021	View PDF Cessation of Afp (Europe) as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
06 Jul 2020	PSC02	Notification of Afp (Europe) as a person with significant control on 8 October 2019	View PDF Notification of Afp (Europe) as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 3 July 2020	View PDF Withdrawal of a person with significant control statement on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AMCOR HOLDING

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