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ARDAGH METAL PACKAGING HOLDINGS UK LIMITED

Company number 09609680

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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)
26 Sep 2024	MR01	Registration of charge 096096800008, created on 24 September 2024	View PDF Registration of charge 096096800008, created on 24 September 2024 - link opens in a new window - 20 pages (20 pages)
19 Sep 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 - 25 pages (25 pages)
02 Sep 2024	TM02	Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024	View PDF Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of Mark Rozmus as a director on 24 June 2024	View PDF Termination of appointment of Mark Rozmus as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 24 pages (24 pages)
21 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	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 - 26 pages (26 pages)
30 Sep 2022	MR01	Registration of charge 096096800007, created on 27 September 2022	View PDF Registration of charge 096096800007, created on 27 September 2022 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	MR01	Registration of charge 096096800006, created on 31 August 2022	View PDF Registration of charge 096096800006, created on 31 August 2022 - link opens in a new window - 18 pages (18 pages)
29 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CERTNM	Company name changed ardagh metal beverage holdings uk LIMITED\certificate issued on 15/02/22 RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed ardagh metal beverage holdings uk LIMITED\certificate issued on 15/02/22 RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	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 - 28 pages (28 pages)
26 Oct 2021	PSC05	Change of details for Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021	View PDF Change of details for Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC02	Notification of Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021	View PDF Notification of Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Ardagh Group S.A. as a person with significant control on 5 August 2021	View PDF Cessation of Ardagh Group S.A. as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR01	Registration of charge 096096800005, created on 6 August 2021	View PDF Registration of charge 096096800005, created on 6 August 2021 - link opens in a new window - 42 pages (42 pages)
14 Jul 2021	PSC07	Cessation of Ardagh Metal Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ardagh Metal Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Stuart Mark Santon as a director on 1 July 2021	View PDF Appointment of Stuart Mark Santon as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of John Passant as a director on 30 June 2021	View PDF Termination of appointment of John Passant as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 096096800004, created on 29 June 2021	View PDF Registration of charge 096096800004, created on 29 June 2021 - link opens in a new window - 44 pages (44 pages)
16 Jun 2021	PSC02	Notification of Ardagh Group S.A. as a person with significant control on 15 March 2017	View PDF Notification of Ardagh Group S.A. as a person with significant control on 15 March 2017 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MR04	Satisfaction of charge 096096800001 in full	View PDF Satisfaction of charge 096096800001 in full - link opens in a new window - 1 page (1 page)

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ARDAGH METAL PACKAGING HOLDINGS UK LIMITED

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