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SGL CO-PACKING LIMITED

Company number 01976061

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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)
23 Oct 2024	AP01	Appointment of Mr Stuart Leslie Ross as a director on 1 October 2024	View PDF Appointment of Mr Stuart Leslie Ross as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2024	TM01	Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024	View PDF Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Michael Wallis as a director on 1 October 2024	View PDF Termination of appointment of Michael Wallis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	PSC05	Change of details for The Food Link Group Limited as a person with significant control on 12 May 2021	View PDF Change of details for The Food Link Group Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2019	CH01	Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018	View PDF Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew James Palmer as a director on 8 August 2019	View PDF Termination of appointment of Andrew James Palmer as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR04	Satisfaction of charge 019760610016 in full	View PDF Satisfaction of charge 019760610016 in full - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2018	MR01	Registration of charge 019760610017, created on 6 June 2018	View PDF Registration of charge 019760610017, created on 6 June 2018 - link opens in a new window - 57 pages (57 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SGL CO-PACKING LIMITED

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