GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED filing history - Find and update company information

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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

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Filing history for GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED (00360964)
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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)
20 Feb 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	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 - 36 pages (36 pages)
26 Jul 2023	RP04AR01	Second filing of the annual return made up to 7 June 2016	View PDF Second filing of the annual return made up to 7 June 2016 - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2021	View PDF Second filing of Confirmation Statement dated 7 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2017	View PDF Second filing of Confirmation Statement dated 7 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022	View PDF Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 - 33 pages (33 pages)
12 Dec 2022	CH01	Director's details changed for Ms Lauren Tashma on 24 September 2018	View PDF Director's details changed for Ms Lauren Tashma on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Stephen Richard Scherger on 24 September 2018	View PDF Director's details changed for Mr Stephen Richard Scherger on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 August 2021	View PDF Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
30 Jul 2021	CS01	07/06/21 Statement of Capital gbp 60931293.9 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023	View PDF 07/06/21 Statement of Capital gbp 60931293.9 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	CH01	Director's details changed for Ms Eveline Maria Van De Rovaart on 25 September 2013	View PDF Director's details changed for Ms Eveline Maria Van De Rovaart on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021	View PDF Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2021	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 July 2020	View PDF Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 60,931,293.9	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 60,931,293.9 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 10,076,795.90	View PDF Statement of capital on 13 July 2020 GBP 10,076,795.90 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 29/06/20	View PDF Solvency Statement dated 29/06/20 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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