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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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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02 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Jun 2021 |
PSC02 |
Notification of Amcor Plc as a person with significant control on 31 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Containers Packaging (Europe) as a person with significant control on 31 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Containers Packaging (Europe) as a person with significant control on 31 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Afp (Europe) as a person with significant control on 31 May 2021
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11 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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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 Afp (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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19 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 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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25 Feb 2019 |
AP01 |
Appointment of Damien Clayton as a director on 25 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 7 February 2019
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