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COVERIS FLEXIBLES HOLDINGS UK LIMITED

Company number 08339980

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH02	Consolidation of shares on 10 December 2024	View PDF Consolidation of shares on 10 December 2024 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 100	View PDF Statement of capital on 10 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c . consolidation 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c . consolidation 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Stefan Keck as a director on 16 October 2024	View PDF Termination of appointment of Stefan Keck as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 41,658.691	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 41,658.691 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	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 - 99 pages (99 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mr Jorg Schuschnig on 15 September 2022	View PDF Director's details changed for Mr Jorg Schuschnig on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Jorg Schuschnig as a director on 15 September 2022	View PDF Appointment of Mr Jorg Schuschnig as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Markus Petersen as a director on 15 September 2022	View PDF Termination of appointment of Markus Petersen as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Ian Vickery as a director on 30 June 2022	View PDF Appointment of Mr Ian Vickery as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Jonathan Pallas as a director on 30 June 2022	View PDF Termination of appointment of Jonathan Pallas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 083399800003 in full	View PDF Satisfaction of charge 083399800003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 083399800004 in full	View PDF Satisfaction of charge 083399800004 in full - link opens in a new window - 1 page (1 page)
26 May 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 - 27 pages (27 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 41,658.69	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 41,658.69 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 26 pages (26 pages)
20 May 2021	MR01	Registration of charge 083399800004, created on 17 May 2021	View PDF Registration of charge 083399800004, created on 17 May 2021 - link opens in a new window - 25 pages (25 pages)
29 Jan 2021	AP01	Appointment of Stefan Keck as a director on 22 January 2021	View PDF Appointment of Stefan Keck as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

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COVERIS FLEXIBLES HOLDINGS UK LIMITED

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