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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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2016
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2015
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2014
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2013
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2012
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2011
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18 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2010
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2017
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2019
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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18 Apr 2024 |
MR01 |
Registration of charge 020938840008, created on 15 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 020938840009, created on 15 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Peter Richard Weedon as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of John Derek Weedon as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Peter Richard Weedon as a director on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of John Derek Weedon as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Brian O'sullivan as a director on 8 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Peter Richard Weedon as a secretary on 8 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Peter Richard Weedon as a person with significant control on 8 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr John Derek Weedon as a person with significant control on 8 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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