NICHOLL FOOD PACKAGING LIMITED

Company number 02338610

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
13 Jan 2019	AP01	Appointment of Mr Adrian Pawel Walczak as a director on 13 January 2019	(2 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Aug 2018	MR01	Registration of charge 023386100024, created on 15 August 2018	(64 pages)
20 Aug 2018	MR01	Registration of charge 023386100025, created on 15 August 2018	(45 pages)
10 Jul 2018	MR04	Satisfaction of charge 023386100022 in full	(1 page)
25 Jun 2018	PSC02	Notification of Coretex Industries Pte Limited as a person with significant control on 25 May 2018	(2 pages)
25 Jun 2018	PSC05	Change of details for Marcel Acquisitionco Ltd as a person with significant control on 25 May 2018	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 1,000,000	(3 pages)
21 May 2018	TM01	Termination of appointment of Hua Zhou as a director on 21 May 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Jerry Ren as a director on 18 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Hua Zhou as a director on 18 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Shuze Ren as a director on 16 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Miss Yunjia Lu as a director on 16 April 2018	(2 pages)
22 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
11 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Xia Kong as a director on 28 August 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 311,040	(6 pages)
03 Feb 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
22 Dec 2015	MR01	Registration of charge 023386100023, created on 21 December 2015	(37 pages)
06 Jul 2015	MR01	Registration of charge 023386100022, created on 29 June 2015	(15 pages)