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SMURFIT KAPPA INVESTMENTS UK LTD
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SMURFIT KAPPA INVESTMENTS UK LTD: Filings

    • Overview

    Company NameSMURFIT KAPPA INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02014441
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMURFIT KAPPA INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patrick Mcneill as a director on Jun 01, 2026

    		1 pagesTM01

    Appointment of Mr Richard Andrew Coventry as a director on Jun 01, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Registered office address changed from C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF to Smurfit Westrock Uk Limited Water Street Liverpool L3 1SF on Jul 08, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2025 with updates

    		3 pagesCS01

    Notification of Smurfit Westrock Plc as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Appointment of Mr Edwin Fellows as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Clive Bowers as a director on Jun 30, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2019 with updates

    		4 pagesCS01

    Statement of capital on Jan 09, 2019

    • Capital: GBP 29,066,637.00
    		13 pagesSH19
    Annotations
    DateAnnotation
    Apr 16, 2019Replacement SH19 was replaced on 16/04/2019 as it was not properly delivered.

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be reduced 29/11/2018
    		RES13
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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