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CCL SYRINX (UK HOLDING) LIMITED

Company number 10828494

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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)
22 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
17 Jun 2024 AA Full accounts made up to 31 December 2023
11 Jul 2023 CH01 Director's details changed for Mr Jamie Robinson on 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
14 Jun 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 CH01 Director's details changed for Mr Jamie Robinson on 18 July 2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • EUR 465,045,760
21 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
27 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
27 Apr 2021 AA Full accounts made up to 31 December 2020
10 Nov 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • EUR 240,045,760
21 Jul 2017 PSC02 Notification of Ccl Industries (Uk) Limited as a person with significant control on 26 June 2017
21 Jul 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 26 June 2017
27 Jun 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 21 June 2017
27 Jun 2017 TM01 Termination of appointment of Roger Hart as a director on 21 June 2017
27 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
27 Jun 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017
27 Jun 2017 AP01 Appointment of Mr Mark Anthony Beckram as a director on 21 June 2017