AMCOR HOLDCO 3
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Notification of Amcor Asia Holdings Limited as a person with significant control on 2021-06-21 |
| 01/07/211 July 2021 | Cessation of Arp Latam Holdco Ltd as a person with significant control on 2021-06-21 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 07/02/197 February 2019 | DIRECTOR APPOINTED DAMIEN CLAYTON |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MICHAEL WATTS |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 13/03/1313 March 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 13/03/1313 March 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/03/1313 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MILLINGTON |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY-WILKINSON |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON |
| 28/01/1128 January 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED RICHARD DIXON |
| 19/10/1019 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED RTA HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 08/10/098 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | SECRETARY APPOINTED KATHERINE FRANCES ANTHONY-WILKINSON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER CHMEL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | US$ NC 1/5000000000 1 |
| 28/10/0728 October 2007 | MEMORANDUM OF ASSOCIATION |
| 28/10/0728 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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