SIG COMBIBLOC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SIG COMBIBLOC LIMITED

Company number 01146077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Mar 2023	SH19	Statement of capital on 2 March 2023 GBP 250,000	View PDF Statement of capital on 2 March 2023 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
02 Mar 2023	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 - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC05	Change of details for Sig Combibloc Group Ag as a person with significant control on 13 April 2022	View PDF Change of details for Sig Combibloc Group Ag as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from 27 the Heights Loughton Essex IG10 1RN to 3 Earl’S Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 14 October 2021	View PDF Registered office address changed from 27 the Heights Loughton Essex IG10 1RN to 3 Earl’S Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 14 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA to 27 the Heights Loughton Essex IG10 1RN on 21 September 2021	View PDF Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA to 27 the Heights Loughton Essex IG10 1RN on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
25 Jun 2021	TM01	Termination of appointment of Malcolm Allum as a director on 25 June 2021	View PDF Termination of appointment of Malcolm Allum as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	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 - 25 pages (25 pages)
06 Nov 2020	AP01	Appointment of Mr Michal Ksawery Majdowski as a director on 1 November 2020	View PDF Appointment of Mr Michal Ksawery Majdowski as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Gerald Schwartz as a person with significant control on 9 September 2019	View PDF Cessation of Gerald Schwartz as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC02	Notification of Sig Combibloc Group Ag as a person with significant control on 9 September 2019	View PDF Notification of Sig Combibloc Group Ag as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MR04	Satisfaction of charge 011460770011 in full	View PDF Satisfaction of charge 011460770011 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	CH01	Director's details changed for Malcolm Allum on 19 July 2019	View PDF Director's details changed for Malcolm Allum on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category