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TRIVIUM PACKAGING UK HOLDINGS LTD.

Company number 12200006

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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)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Paul Bobbey on 31 October 2019	View PDF Director's details changed for Mr Matthew Paul Bobbey on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP on 11 November 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP on 11 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR01	Registration of charge 122000060002, created on 31 October 2019	View PDF Registration of charge 122000060002, created on 31 October 2019 - link opens in a new window - 39 pages (39 pages)
07 Nov 2019	MR01	Registration of charge 122000060001, created on 31 October 2019	View PDF Registration of charge 122000060001, created on 31 October 2019 - link opens in a new window - 39 pages (39 pages)
21 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Trivium Packaging B.V. as a person with significant control on 11 September 2019	View PDF Cessation of Trivium Packaging B.V. as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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