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EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

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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)
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 1	View PDF Statement of capital on 22 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 21/11/24	View PDF Solvency Statement dated 21/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MR04	Satisfaction of charge 023984200009 in full	View PDF Satisfaction of charge 023984200009 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MR04	Satisfaction of charge 023984200010 in full	View PDF Satisfaction of charge 023984200010 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	MR04	Satisfaction of charge 023984200011 in full	View PDF Satisfaction of charge 023984200011 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AD02	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	View PDF Appointment of Frederic Alain Marie Jung as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of David Hodge as a director on 30 January 2024	View PDF Termination of appointment of David Hodge as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Nicola Marie Allen as a director on 30 January 2024	View PDF Appointment of Nicola Marie Allen as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	View PDF Termination of appointment of John Patrick Beardsley as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

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