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ARDAGH GLASS LIMITED
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ARDAGH GLASS LIMITED: Filings

    • Overview

    Company NameARDAGH GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00567801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARDAGH GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Registration of charge 005678010045, created on Nov 12, 2025

    		58 pagesMR01

    Registration of charge 005678010044, created on Nov 12, 2025

    		68 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Director's details changed for Mr Gregor Sandy Methven on Sep 19, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 005678010043

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 005678010040

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 005678010042

    		2 pagesMR05

    Second filing of Confirmation Statement dated Jun 07, 2024

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024

    		1 pagesTM02

    Termination of appointment of Mark Rozmus as a director on Jun 24, 2024

    		1 pagesTM01

    Termination of appointment of John Martin Petersson as a director on Jun 24, 2024

    		1 pagesTM01

    Termination of appointment of Henrik Bonné as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 04/10/24

    Registration of charge 005678010043, created on Jun 13, 2024

    		19 pagesMR01

    Notification of Ardagh Holdings (Uk) Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Cessation of Ardagh Glass (Uk) Limited as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gregor Sandy Alexander Methven as a director on Sep 19, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0