MOUNT PACKAGING SYSTEMS LIMITED

Company number 02840734

Date	Type	Description	View / Download
16 Apr 2020	TM01	Termination of appointment of John David Firth as a director on 26 March 2020	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
24 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
19 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
19 Nov 2018	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest under section 175 of the companies acr 2006, in connection with sale of shares approved. 13/08/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Aug 2018	MR01	Registration of charge 028407340014, created on 13 August 2018	(45 pages)
21 Aug 2018	AP01	Appointment of Mr Graeme David Dunn as a director on 14 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Lincoln Daniel Brown as a director on 13 August 2018	(2 pages)
21 Aug 2018	PSC01	Notification of Lincoln Daniel Brown as a person with significant control on 13 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr James Ralph Richardson as a director on 13 August 2018	(2 pages)
21 Aug 2018	PSC01	Notification of James Ralph Richardson as a person with significant control on 13 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Michael Simon Neil Rushworth as a person with significant control on 13 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Michael Simon Neil Rushworth as a director on 13 August 2018	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 12 in full	(1 page)
22 Jun 2018	MR04	Satisfaction of charge 11 in full	(1 page)
22 Jun 2018	MR04	Satisfaction of charge 13 in full	(1 page)
16 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(9 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
12 Mar 2018	PSC01	Notification of Michael Simon Neil Rushworth as a person with significant control on 12 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Kevin John Beaumont as a director on 12 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Deborah Bridget Beaumont as a director on 12 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Kevin John Beaumont as a person with significant control on 12 March 2018	(1 page)
12 Mar 2018	TM02	Termination of appointment of Deborah Bridget Beaumont as a secretary on 12 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Deborah Bridget Beaumont as a person with significant control on 12 March 2018	(1 page)