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NOTTINGHAM PAPER BAG COMPANY LIMITED(THE)

Company number 00282999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 PSC04 Change of details for Mrs Kristen Leisel Godfrey-Dunn as a person with significant control on 30 January 2024
30 Jan 2024 PSC04 Change of details for Mrs Judith Helen Godfrey as a person with significant control on 27 October 2023
30 Jan 2024 CH01 Director's details changed for Mrs Kristen Leisel Godfrey-Dunn on 30 January 2024
30 Jan 2024 PSC01 Notification of Kristen Leisel Godfrey-Dunn as a person with significant control on 27 October 2023
30 Jan 2024 PSC01 Notification of Thomas Edward Robertson Godfrey as a person with significant control on 27 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 27/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 PSC04 Change of details for Mrs Judith Helen Godfrey as a person with significant control on 9 March 2023
04 Jul 2023 PSC07 Cessation of Glyn Thomas Godfrey as a person with significant control on 9 March 2023
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
12 Dec 2022 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to White House Wollaton Street Nottingham NG1 5GF on 12 December 2022
15 Nov 2022 TM01 Termination of appointment of Glyn Thomas Godfrey as a director on 15 March 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
10 Aug 2021 AP01 Appointment of Mrs Kristen Leisel Godfrey-Dunn as a director on 7 April 2021
10 Aug 2021 AP01 Appointment of Mr Thomas Edward Robertson Godfrey as a director on 7 April 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018