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ARDAGH HP HOLDING LTD

Company number 13707724

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 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	CH01	Director's details changed for Mr Gavin Kenneth Coulson on 5 September 2024	View PDF Director's details changed for Mr Gavin Kenneth Coulson on 5 September 2024 - link opens in a new window - 2 pages (2 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	TM01	Termination of appointment of David Bourne as a director on 16 September 2024	View PDF Termination of appointment of David Bourne as a director on 16 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)
02 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)
21 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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 - 22 pages (22 pages)
14 Jul 2023	AP01	Appointment of Mr Jens Irion as a director on 14 July 2023	View PDF Appointment of Mr Jens Irion as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Claude Jacques Marbach as a director on 1 March 2023	View PDF Termination of appointment of Claude Jacques Marbach as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AP01	Appointment of Mr Jean-Pierre Paradis as a director on 18 January 2022	View PDF Appointment of Mr Jean-Pierre Paradis as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Gavin Kenneth Coulson as a director on 18 January 2022	View PDF Appointment of Mr Gavin Kenneth Coulson as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Claude Jacques Marbach as a director on 18 January 2022	View PDF Appointment of Mr Claude Jacques Marbach as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AP01	Appointment of Nathalie Paré as a director on 30 December 2021	View PDF Appointment of Nathalie Paré as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ARDAGH HP HOLDING LTD

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