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 Jan 2025 |
AP01 |
Appointment of Mr Dylan John Ellis as a director on 15 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Robert Brian Croft as a director on 31 December 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £500,000 being the amount standing to credit of the capital contribution reserve of the company, and is capitalised and appropriated as capital to the shareholder of the company / 500,000 ordinary shares of £1.00 each in the capital of the company 09/12/2024
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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11 Dec 2024 |
SH20 |
Statement by Directors
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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12 Nov 2024 |
AP01 |
Appointment of Nikolaus Wolfram as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Martin John Davis as a director on 4 November 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
MR02 |
Registration of acquisition 021337820013, acquired on 19 April 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2021
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Barber as a director on 1 October 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
MR01 |
Registration of charge 021337820012, created on 6 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 021337820008 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 021337820010 in full
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04 Jan 2023 |
CERTNM |
Company name changed initial packaging solutions LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-31
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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