BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
Company number 11832875
| 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) |
|---|---|---|---|
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 17 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 25 Nov 2020 | PSC05 | Change of details for Berry Uk Holdings Limited as a person with significant control on 17 November 2019 | |
| 08 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 24 Jun 2020 | PSC05 | Change of details for Berry Uk Holdings Limited as a person with significant control on 24 June 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 14 Jan 2020 | AD01 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 14 January 2020 | |
| 14 Jan 2020 | AP03 | Appointment of Ms Deborah Hamilton as a secretary on 8 January 2020 | |
| 01 Nov 2019 | AA01 | Previous accounting period shortened from 28 February 2020 to 30 September 2019 | |
| 30 Sep 2019 | SH20 | Statement by Directors | |
| 30 Sep 2019 | SH19 |
Statement of capital on 30 September 2019
|
|
| 30 Sep 2019 | CAP-SS | Solvency Statement dated 30/09/19 | |
| 30 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
| 14 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 15 July 2019
|
|
| 14 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 5 August 2019
|
|
| 26 Jul 2019 | PSC02 | Notification of Berry Uk Holdings Limited as a person with significant control on 1 July 2019 | |
| 19 Jul 2019 | PSC07 | Cessation of Avintiv Inc. as a person with significant control on 9 July 2019 | |
| 23 May 2019 | SH01 |
Statement of capital following an allotment of shares on 9 May 2019
|
|
| 16 May 2019 | PSC07 | Cessation of Berry Global Group, Inc. as a person with significant control on 1 March 2019 | |
| 16 May 2019 | PSC02 | Notification of Avintiv Inc. as a person with significant control on 1 March 2019 | |
| 15 May 2019 | AP01 | Appointment of Michele Ann Forsell as a director on 14 May 2019 | |
| 15 May 2019 | AP01 | Appointment of Mr Ryan David Ehlert as a director on 14 May 2019 | |
| 18 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-18
|