ARDAGH METAL PACKAGING HOLDINGS UK LIMITED

Company number 09609680

Date	Type	Description	View / Download
15 Jun 2021	MR04	Satisfaction of charge 096096800003 in full	(1 page)
15 Jun 2021	MR04	Satisfaction of charge 096096800002 in full	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
02 Jul 2020	MR01	Registration of charge 096096800003, created on 2 July 2020	(18 pages)
06 Nov 2019	MR01	Registration of charge 096096800002, created on 25 October 2019	(57 pages)
01 Nov 2019	TM01	Termination of appointment of David Kenneth Wall as a director on 30 September 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Aug 2019	AP03	Appointment of Mandeep Sarai as a secretary on 19 August 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
17 Jul 2019	PSC05	Change of details for Ardagh Metal Beverage Holdings Limited as a person with significant control on 12 September 2017	(2 pages)
14 Feb 2019	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 14 February 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Oct 2017	AP01	Appointment of Mr Jody Clarke as a director on 30 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Jody Clarke as a director on 30 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Jody Clarke as a director on 30 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Keith Jeffrey Swindell as a director on 30 September 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
01 Jun 2017	MA	Memorandum and Articles of Association	(19 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Mar 2017	MR01	Registration of charge 096096800001, created on 16 March 2017	(47 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)