Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
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03 Oct 2024 |
PSC05 |
Change of details for Gpi Cambridge Holdings Limited as a person with significant control on 24 April 2023
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03 Oct 2024 |
PSC05 |
Change of details for Firstan Holding Ltd as a person with significant control on 1 September 2022
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03 Oct 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Mrs Hilde Van Moeseke as a director on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr John Mcconnachie Mccluskey as a director on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr Stephen Richard Scherger as a director on 9 January 2024
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07 May 2024 |
TM01 |
Termination of appointment of Tomas Forsgård as a director on 1 March 2024
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07 May 2024 |
TM01 |
Termination of appointment of Dawn Mutter as a director on 9 January 2024
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07 May 2024 |
TM01 |
Termination of appointment of Simon Lacey as a director on 9 January 2024
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Neil Thomas Andrews as a director on 24 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Leif Inge Asp as a director on 26 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/10/2024.
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03 May 2023 |
AD01 |
Registered office address changed from C/O Firstan the Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 3 May 2023
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03 May 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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12 Dec 2022 |
TM02 |
Termination of appointment of Dawn Mutter as a secretary on 30 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Paul Terence Hartwig as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed ar packaging cambridge LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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16 Aug 2021 |
MR04 |
Satisfaction of charge 17 in full
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16 Aug 2021 |
MR04 |
Satisfaction of charge 18 in full
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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