SIG COMBIBLOC LIMITED

Company number 01146077

Date	Type	Description	View / Download
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents agreement deed transaction 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
24 Dec 2018	MR01	Registration of charge 011460770011, created on 21 December 2018	(41 pages)
15 Oct 2018	MR04	Satisfaction of charge 011460770010 in full	(4 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
09 Oct 2018	PSC04	Change of details for Gerald Schwartz as a person with significant control on 9 October 2018	(2 pages)
17 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
17 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
17 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
17 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Aug 2018	PSC01	Notification of Gerald Schwartz as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Feb 2017	MR01	Registration of charge 011460770010, created on 17 February 2017	(48 pages)
20 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(25 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(61 pages)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
19 Oct 2016	TM02	Termination of appointment of Stuart James Davidson as a secretary on 30 April 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,500,000	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)