INTERNATIONAL PAPER UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL PAPER UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15880439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL PAPER UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Dec 15, 2025

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re - share cancellation 11/12/2025
    RES13

    Statement of capital on Oct 23, 2025

    • Capital: USD 6,909,184,584
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 22/10/2025
    RES13

    Appointment of Steven Wayne Hieatt as a secretary on Oct 22, 2025

    2 pagesAP03

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: USD 6,909,184,584
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Vincent Pierre Andre Marie Joseph Bonnot on Apr 01, 2025

    2 pagesCH01

    Confirmation statement made on Jun 28, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: USD 6,909,184,582
    3 pagesSH01

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 3 1 Paddington Square London W2 1DL on Feb 05, 2025

    1 pagesAD01

    Appointment of Vincent Pierre Andre Marie Joseph Bonnot as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of John Sheehan as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Jay Dean Laramie as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Errol Harris as a director on Dec 11, 2024

    1 pagesTM01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2024

    Statement of capital on Aug 06, 2024

    • Capital: USD 100
    SH01

    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