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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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of share options 08/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Scott William Sandilands on 19 October 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Royston David Littlehales on 19 October 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
AP03 |
Appointment of Mrs Elizabeth Louise Cooper-Rolfe as a secretary on 16 June 2020
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30 Aug 2022 |
TM02 |
Termination of appointment of Alfonse Kyeyune as a secretary on 16 June 2020
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21 Jun 2022 |
AP01 |
Appointment of Mr Alfonse Kyeyune as a director on 3 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Daniel Brady as a director on 3 June 2022
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11 Mar 2022 |
CERTNM |
Company name changed involvement packaging LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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14 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
MR01 |
Registration of charge 016053760007, created on 14 June 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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