- Company Overview for REXAM GROUP HOLDINGS LIMITED (05355517)
- Filing history for REXAM GROUP HOLDINGS LIMITED (05355517)
- People for REXAM GROUP HOLDINGS LIMITED (05355517)
- Charges for REXAM GROUP HOLDINGS LIMITED (05355517)
- More for REXAM GROUP HOLDINGS LIMITED (05355517)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Apr 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jun 2022 | MR01 | Registration of charge 053555170003, created on 28 June 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with updates | |
28 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Mar 2019 | MR01 | Registration of charge 053555170002, created on 25 March 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | MR01 | Registration of charge 053555170001, created on 29 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
16 Jan 2017 | CH04 | Secretary's details changed for B-R Secretariat Limited on 4 January 2017 | |
13 Dec 2016 | AD01 | Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016 |