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SPIRAL PACKS (LONDON) LIMITED

Company number 01105821

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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)
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
05 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2023
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2023 CS01 25/06/23 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
05 Jul 2023 AP01 Appointment of Mr Gary Michael Barton as a director on 22 June 2023
05 Jul 2023 AP01 Appointment of Mr Jeremy Gavin Hyland as a director on 22 June 2023
05 Jul 2023 TM01 Termination of appointment of Elizabeth Fiona Francis as a director on 22 June 2023
05 Jul 2023 MR01 Registration of charge 011058210013, created on 22 June 2023
01 Jun 2023 MR04 Satisfaction of charge 12 in full
01 Jun 2023 MR04 Satisfaction of charge 7 in full
23 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
17 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
09 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
27 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
23 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Richard David Francis as a director on 10 September 2019
03 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
25 Oct 2018 CH01 Director's details changed for Ms Elizabeth Fiona Francis on 1 October 2018
25 Oct 2018 PSC05 Change of details for Spiral Packs (Holdings) Ltd as a person with significant control on 1 October 2018