FLUTEPAC LIMITED

Company number 03040925

Date	Type	Description	View / Download
10 Jun 2024	RP04AP01	Second filing for the appointment of Mr Colin Philip Box as a director	(3 pages)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(4 pages)
12 Sep 2023	MR01	Registration of charge 030409250011, created on 7 September 2023	(33 pages)
11 Sep 2023	MR01	Registration of charge 030409250008, created on 7 September 2023	(62 pages)
11 Sep 2023	MR01	Registration of charge 030409250009, created on 7 September 2023	(33 pages)
11 Sep 2023	MR01	Registration of charge 030409250010, created on 7 September 2023	(66 pages)
23 May 2023	MR04	Satisfaction of charge 030409250004 in full	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(4 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages)
04 Apr 2023	AD01	Registered office address changed from Unit 5 Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Prince Albert House Kingsmill Terrace London NW8 6BN on 4 April 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Mpv Packaging (Holdings) Limited as a person with significant control on 16 January 2023	(1 page)
27 Feb 2023	PSC05	Change of details for Cepac Limited as a person with significant control on 16 January 2023	(2 pages)
27 Feb 2023	CERTNM	Company name changed E.W. cartons LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24	(3 pages)
24 Feb 2023	PSC07	Cessation of Adam Henry Clifton as a person with significant control on 16 January 2023	(1 page)
24 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
24 Feb 2023	PSC07	Cessation of Mpv Group Limited as a person with significant control on 16 January 2023	(1 page)
24 Feb 2023	PSC02	Notification of Cepac Limited as a person with significant control on 16 January 2023	(2 pages)
14 Feb 2023	MR04	Satisfaction of charge 030409250006 in full	(1 page)
10 Feb 2023	SH08	Change of share class name or designation	(2 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	(13 pages)
23 Jan 2023	AP01	Appointment of Colin Philip Box as a director on 10 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2024.	(3 pages)
23 Jan 2023	AP01	Appointment of Mr Steven James Moss as a director on 10 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Lee James Turner as a director on 10 January 2023	(1 page)
15 Dec 2022	MR04	Satisfaction of charge 3 in full	(1 page)