EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

Date	Type	Description	View / Download
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	(2 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	PSC05	Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 22 October 2021	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Jun 2022	MR05	Part of the property or undertaking has been released from charge 023984200011	(2 pages)
24 Nov 2021	AD01	Registered office address changed from Crown Promotional Packaging Uk Limited James Street PO Box 11 Carlisle Cumbria CA2 5AY England to Downsview Road Wantage Oxfordshire OX12 9BP on 24 November 2021	(1 page)
11 Nov 2021	AD02	Register inspection address has been changed from Crown Promotional Packaging Uk Limited Downsview Road Wantage Oxfordshire OX12 9BP United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
22 Oct 2021	CERTNM	Company name changed crown promotional packaging uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(18 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Oct 2021	MR01	Registration of charge 023984200011, created on 1 October 2021	(10 pages)
27 Sep 2021	MR01	Registration of charge 023984200010, created on 20 September 2021	(37 pages)
08 Sep 2021	MR01	Registration of charge 023984200009, created on 31 August 2021	(37 pages)
01 Sep 2021	TM02	Termination of appointment of Jennifer Patricia Simpson as a secretary on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Laurent Watteaux as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Jean-Francois Lelouch as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Paul William Browett as a director on 31 August 2021	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next