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FENCOR PACKAGING GROUP LIMITED

Company number 03837995

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	PSC02	Notification of Vpk Uk Holding Ltd as a person with significant control on 30 August 2024	View PDF Notification of Vpk Uk Holding Ltd as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Christopher John Ernest Hall as a person with significant control on 30 August 2024	View PDF Cessation of Christopher John Ernest Hall as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Denis Zenner as a director on 30 August 2024	View PDF Appointment of Mr Denis Zenner as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Erik Peeters as a director on 30 August 2024	View PDF Appointment of Mr Erik Peeters as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MR01	Registration of charge 038379950006, created on 30 August 2024	View PDF Registration of charge 038379950006, created on 30 August 2024 - link opens in a new window - 31 pages (31 pages)
06 Aug 2024	CH01	Director's details changed for Mr Graham Malcolm Robert Campbell on 1 August 2024	View PDF Director's details changed for Mr Graham Malcolm Robert Campbell on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Mrs Lenka Jane Sheridan as a director on 1 October 2022	View PDF Appointment of Mrs Lenka Jane Sheridan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP03	Appointment of Mrs. Lenka Jane Sheridan as a secretary on 14 June 2021	View PDF Appointment of Mrs. Lenka Jane Sheridan as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of David William Edmund Orr as a secretary on 14 June 2021	View PDF Termination of appointment of David William Edmund Orr as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 038379950004 in full	View PDF Satisfaction of charge 038379950004 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 489	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 489 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FENCOR PACKAGING GROUP LIMITED

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