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CONTACT PACKAGING LIMITED

Company number 02206066

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr Colin John Lynch on 8 May 2024
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mr Colin John Lynch on 26 July 2021
04 Aug 2021 CH01 Director's details changed for Mr Jonathon Colin Lynch on 26 July 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Jonathon Colin Lynch on 3 February 2021
03 Feb 2021 CH03 Secretary's details changed for Mr Jonathon Colin Lynch on 3 February 2021
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 MR04 Satisfaction of charge 1 in full
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
21 Feb 2020 MR01 Registration of charge 022060660010, created on 7 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 50,001
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
18 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 CH01 Director's details changed for Mr Colin John Lynch on 20 January 2020
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • GBP 1
12 Jun 2019 PSC05 Change of details for Contact Packaging Holdings Ltd as a person with significant control on 21 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates