Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Cheetham on 1 June 2018
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Jul 2020 |
PSC02 |
Notification of Containers Packaging (Europe) as a person with significant control on 8 October 2019
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03 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Richard Dixon as a director on 15 April 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth capital restrictions 27/11/2018
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2019 |
CH01 |
Director's details changed for Damien Clayton on 18 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Damien Clayton on 17 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP England to 83 Tower Road North Warmley Bristol England BS30 8XP on 17 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP on 14 January 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Damien Clayton on 8 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Damien Clayton as a director on 7 January 2019
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13 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Michael Watts as a director on 28 September 2018
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30 May 2018 |
SH09 |
Allotment of a new class of shares by an unlimited company
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29 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re section 28 ca 2006. 23/04/2018
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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26 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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06 Jun 2017 |
SH09 |
Allotment of a new class of shares by an unlimited company
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11 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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