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HUHTAMAKI HOLDING II LIMITED

Company number 11999625

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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)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 10/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 10/12/2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Keith James Crossley as a director on 30 November 2019	View PDF Termination of appointment of Keith James Crossley as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 USD 1	View PDF Statement of capital on 17 July 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CAP-SS	Solvency Statement dated 15/07/19	View PDF Solvency Statement dated 15/07/19 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 15/07/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 15/07/2019 - link opens in a new window - 4 pages (4 pages)
22 May 2019	AD01	Registered office address changed from Huhtamaki Rowner Road Gosport Hampshire PO13 0PR United Kingdom to Rowner Road Gosport Hampshire PO13 0PR on 22 May 2019	View PDF Registered office address changed from Huhtamaki Rowner Road Gosport Hampshire PO13 0PR United Kingdom to Rowner Road Gosport Hampshire PO13 0PR on 22 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-16 USD 1	View PDF Incorporation Statement of capital on 2019-05-16 USD 1 - link opens in a new window - 40 pages (40 pages)

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