AMCOR FLEXIBLES FINANCE LIMITED filing history - Find and update company information

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AMCOR FLEXIBLES FINANCE LIMITED

Company number 07107847

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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)
20 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
19 Mar 2024	SH19	Statement of capital on 19 March 2024 EUR 1	View PDF Statement of capital on 19 March 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
19 Mar 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 EUR 534,752,611	View PDF Statement of capital on 17 February 2023 EUR 534,752,611 - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 17/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
18 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC02	Notification of Amcor European Investment Holdings Limited as a person with significant control on 8 October 2019	View PDF Notification of Amcor European Investment Holdings Limited as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	View PDF Withdrawal of a person with significant control statement on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	View PDF Termination of appointment of Richard Dixon as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Damien Clayton as a director on 18 January 2019	View PDF Appointment of Damien Clayton as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AD01	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 18 January 2019	View PDF Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 18 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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