Companies House does not verify the accuracy of the information filed

AMCOR HOLDCO 3

Company number 06386659

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	PSC02	Notification of Amcor Asia Holdings Limited as a person with significant control on 21 June 2021	View PDF Notification of Amcor Asia Holdings Limited as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Arp Latam Holdco Ltd as a person with significant control on 21 June 2021	View PDF Cessation of Arp Latam Holdco Ltd as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	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)
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 - 22 pages (22 pages)
12 Jan 2021	PSC02	Notification of Arp Latam Holdco Ltd as a person with significant control on 11 June 2019	View PDF Notification of Arp Latam Holdco Ltd as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 11 January 2021	View PDF Withdrawal of a person with significant control statement on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	View PDF Termination of appointment of Richard Dixon as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Damien Clayton as a director on 18 January 2019	View PDF Appointment of Damien Clayton as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 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 18 January 2019	View PDF 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 18 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AMCOR HOLDCO 3

Filter by category