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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03 Jan 2023 |
TM02 |
Termination of appointment of Lee David Childs as a secretary on 21 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Lee David Childs as a director on 21 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 28 April 2022 to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
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25 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Oct 2021 |
MR01 |
Registration of charge 021337820011, created on 15 September 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entitled to vote in the proposed decision to approved 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Matthews as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Martin John Davis as a director on 2 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Keith Graham Moulton as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Robert Brian Croft as a person with significant control on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Keith Graham Moulton as a director on 2 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Unit 16 Everite Road Industrial Estate Westgate, Widnes Cheshire WA8 8RA to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 4 March 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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10 May 2019 |
MR04 |
Satisfaction of charge 021337820009 in full
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31 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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