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BERLIN PACKAGING UK LTD

Company number 00538781

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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)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Jul 2024	MR01	Registration of charge 005387810015, created on 4 July 2024	View PDF Registration of charge 005387810015, created on 4 July 2024 - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	TM01	Termination of appointment of Robert Goldberg as a director on 10 January 2024	View PDF Termination of appointment of Robert Goldberg as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Varied or revoked by the company 31/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Varied or revoked by the company 31/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM02	Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023	View PDF Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR01	Registration of charge 005387810014, created on 13 February 2023	View PDF Registration of charge 005387810014, created on 13 February 2023 - link opens in a new window - 13 pages (13 pages)
06 Feb 2023	AP03	Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023	View PDF Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Andrew James Coverdale as a director on 6 February 2023	View PDF Appointment of Mr Andrew James Coverdale as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Michal Szczygiel as a director on 6 February 2023	View PDF Termination of appointment of Michal Szczygiel as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Sandra Shand-Brown as a director on 6 February 2023	View PDF Termination of appointment of Sandra Shand-Brown as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 28 deleted 27/10/2022	View PDF Resolutions RES13 ‐ Section 28 deleted 27/10/2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Allan White as a director on 30 September 2022	View PDF Termination of appointment of Allan White as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr Paolo Recrosio as a director on 30 August 2022	View PDF Appointment of Mr Paolo Recrosio as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,552,967	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,552,967 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BERLIN PACKAGING UK LTD

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