REXAM GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053555170002 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053555170001 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBIE |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 08/03/168 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PALLISTER HEWITSON / 01/12/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FAULKNER |
| 27/02/1427 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN FAULKNER / 01/01/2014 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR RICHARD DAVID PALLISTER HEWITSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MS JENNIFER LYNN SMITH |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 2168030 |
| 23/09/1323 September 2013 | SOLVENCY STATEMENT DATED 10/09/13 |
| 23/09/1323 September 2013 | CANCEL £1101581969.70 FROM SHARE PREM A/C 10/09/2013 |
| 23/09/1323 September 2013 | STATEMENT BY DIRECTORS |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1114 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 3000000.000 |
| 09/12/109 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 25/02/2010 |
| 03/03/103 March 2010 | 07/02/10 NO CHANGES |
| 15/01/1015 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 1803030.303 |
| 15/01/1015 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBBIE / 20/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0513 October 2005 | REDUCTION OF ISSUED CAPITAL |
| 13/10/0513 October 2005 | £ NC 2000000000/2000000 19/09/05 |
| 13/10/0513 October 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/10/0511 October 2005 | SHARES AGREEMENT OTC |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | NC DEC ALREADY ADJUSTED 19/09/05 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | £ NC 100/200000000000 |
| 22/04/0522 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/04/0522 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/04/0522 April 2005 | MEMORANDUM OF ASSOCIATION |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED ALNERY NO. 2498 LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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