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OPM (LABELS & PACKAGING) GROUP LIMITED

Company number 01045291

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 39 pages (39 pages)
03 Oct 2024	TM01	Termination of appointment of Stephen Mccormick as a director on 2 October 2024	View PDF Termination of appointment of Stephen Mccormick as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr Michael Trevor Burton as a director on 18 September 2024	View PDF Appointment of Mr Michael Trevor Burton as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP03	Appointment of Mr Michael Trevor Burton as a secretary on 17 September 2024	View PDF Appointment of Mr Michael Trevor Burton as a secretary on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM02	Termination of appointment of Stephen Mccormick as a secretary on 17 September 2024	View PDF Termination of appointment of Stephen Mccormick as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 3,723	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 3,723 - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC04	Change of details for Mr Christopher John Ellison as a person with significant control on 9 February 2024	View PDF Change of details for Mr Christopher John Ellison as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC01	Notification of Susan Jane Ellison as a person with significant control on 9 February 2024	View PDF Notification of Susan Jane Ellison as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Steven Michael Walker as a director on 8 December 2023	View PDF Termination of appointment of Steven Michael Walker as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	AP01	Appointment of Mr Paul Smith as a director on 1 June 2023	View PDF Appointment of Mr Paul Smith as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Ian David Michael Bell as a director on 14 April 2023	View PDF Termination of appointment of Ian David Michael Bell as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 42 pages (42 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 3,801.00	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 3,801.00 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)

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OPM (LABELS & PACKAGING) GROUP LIMITED

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