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 Oct 2024 |
MR04 |
Satisfaction of charge 021173720010 in full
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18 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 021173720006
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18 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 021173720007
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18 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 021173720008
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18 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 021173720009
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18 Oct 2024 |
MR04 |
Satisfaction of charge 021173720007 in full
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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15 Jul 2024 |
AUD |
Auditor's resignation
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
PSC02 |
Notification of Rutland a Bidco Limited as a person with significant control on 12 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Rpc Packaging Holdings Ltd as a person with significant control on 12 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Deborah Hamilton as a secretary on 12 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Mark William Miles as a director on 12 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Jason Kent Greene as a director on 12 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Ian Hendrie as a director on 12 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 021173720010, created on 12 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 021173720009, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 021173720006, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 021173720007, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 021173720008, created on 12 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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