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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

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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)
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Timothy Whitfield as a director on 12 November 2018
05 Jul 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
06 Sep 2017 TM01 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 525,538,906
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 525,538,905
20 Jun 2017 MR04 Satisfaction of charge 036851650014 in full
20 Jun 2017 MR04 Satisfaction of charge 036851650013 in full
20 Jun 2017 MR04 Satisfaction of charge 036851650012 in full
20 Jun 2017 MR04 Satisfaction of charge 036851650011 in full
20 Jun 2017 MR04 Satisfaction of charge 036851650015 in full
19 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
09 Mar 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 AP01 Appointment of Mrs Deborah Black as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Timothy Whitfield as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
06 Jan 2017 MR01 Registration of charge 036851650015, created on 4 January 2017
23 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Mar 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 159,959,167
16 Apr 2015 AA Full accounts made up to 30 June 2014
11 Feb 2015 MR01 Registration of charge 036851650014, created on 3 February 2015
06 Jan 2015 AP01 Appointment of Mr Mark Priestley as a director on 31 December 2014