SCHUMACHER PACKAGING LTD

Company number 01259298

Date	Type	Description	View / Download
28 Nov 2019	CH01	Director's details changed for Ms Annette Amyes on 27 November 2019	(2 pages)
26 Nov 2019	PSC02	Notification of Jaffabox (Holdings) Limited as a person with significant control on 3 November 2019	(4 pages)
13 Nov 2019	SH02	Sub-division of shares on 2 November 2019	(4 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Nov 2019	PSC07	Cessation of Frank Wilfred Amyes as a person with significant control on 2 November 2019	(3 pages)
11 Nov 2019	PSC07	Cessation of Amyes Investments (Holdings) Limited as a person with significant control on 3 November 2019	(3 pages)
11 Nov 2019	PSC02	Notification of Amyes Investments (Holdings) Limited as a person with significant control on 2 November 2019	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/issued share capital 02/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Nov 2019	TM01	Termination of appointment of John Frederick Amyes as a director on 5 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Frank Wilfred Amyes as a director on 5 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Björn Schumacher as a director on 5 November 2019	(2 pages)
25 Oct 2019	MR04	Satisfaction of charge 13 in full	(2 pages)
14 Oct 2019	AA	Full accounts made up to 31 July 2019	(27 pages)
27 Sep 2019	MR04	Satisfaction of charge 12 in full	(4 pages)
22 Aug 2019	RP04AR01	Second filing of the annual return made up to 23 November 2015	(22 pages)
13 Feb 2019	AA	Full accounts made up to 31 July 2018	(27 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
26 Mar 2018	AA	Full accounts made up to 31 July 2017	(28 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
13 Dec 2016	AA	Full accounts made up to 31 July 2016	(26 pages)
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
19 Jan 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
07 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	(19 pages)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 Statement of capital on 2015-12-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 and 22/08/2019.	(6 pages)