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ARDAGH METAL PACKAGING HOLDINGS LIMITED

Company number 13219492

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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	CH01	Director's details changed for Mr Stefan Ludwig Schellinger on 26 September 2024	View PDF Director's details changed for Mr Stefan Ludwig Schellinger on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Oliver James Graham on 5 September 2024	View PDF Director's details changed for Mr Oliver James Graham on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 132194920007, created on 24 September 2024	View PDF Registration of charge 132194920007, created on 24 September 2024 - link opens in a new window - 20 pages (20 pages)
25 Sep 2024	AP01	Appointment of Mr Stefan Ludwig Schellinger as a director on 23 September 2024	View PDF Appointment of Mr Stefan Ludwig Schellinger as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 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)
25 Sep 2024	TM01	Termination of appointment of David Bourne as a director on 17 September 2024	View PDF Termination of appointment of David Bourne as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)
12 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
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 - 21 pages (21 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 USD 1.05	View PDF Statement of capital following an allotment of shares on 30 March 2023 USD 1.05 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	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 - 22 pages (22 pages)
30 Sep 2022	MR01	Registration of charge 132194920006, created on 27 September 2022	View PDF Registration of charge 132194920006, created on 27 September 2022 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	MR01	Registration of charge 132194920005, created on 31 August 2022	View PDF Registration of charge 132194920005, created on 31 August 2022 - link opens in a new window - 18 pages (18 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 USD 1.04	View PDF Statement of capital following an allotment of shares on 26 May 2022 USD 1.04 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 USD 1.03	View PDF Statement of capital on 22 December 2021 USD 1.03 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 1.03	View PDF Statement of capital following an allotment of shares on 16 December 2021 USD 1.03 - link opens in a new window - 3 pages (3 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)

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ARDAGH METAL PACKAGING HOLDINGS LIMITED

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