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CATALENT U.K. PACKAGING LIMITED

Company number 00714877

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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 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2024 DS01 Application to strike the company off the register
15 Oct 2024 DS02 Withdraw the company strike off application
15 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2024 DS01 Application to strike the company off the register
13 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: interim accounts be approved / re: interim dividend / re: director is hereby authorised to take all steps necessary to ensure the payment of the dividend/ re: company busness 03/09/2024
13 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: interim dividend 02/09/2024
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2024 SH19 Statement of capital on 2 July 2024
  • GBP 1
02 Jul 2024 SH20 Statement by Directors
02 Jul 2024 CAP-SS Solvency Statement dated 13/06/24
02 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 23,418,643
03 Nov 2023 AP01 Appointment of Mr. Ramon Javier Ceron as a director on 2 August 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
22 Sep 2023 TM01 Termination of appointment of Steven Fasman as a director on 13 September 2023
02 Aug 2023 AA Full accounts made up to 30 June 2022
24 Apr 2023 AP01 Appointment of Mr Steven Fasman as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of Thomas Castellano as a director on 21 April 2023
06 Oct 2022 TM01 Termination of appointment of Ricci Whitlow as a director on 31 August 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Guy Dewil as a director on 31 January 2022