MM PACKAGING & SECURING SOLUTIONS LIMITED

Company number 04207732

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
17 Oct 2023	TM01	Termination of appointment of Evelyn Hartinger as a director on 1 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 133,374,439.22	(5 pages)
18 Sep 2023	SH20	Statement by Directors	(1 page)
18 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	(1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/09/2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr Andreas Koppitz as a director on 1 March 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(5 pages)
28 Nov 2022	PSC02	Notification of Mayr-Melnhof Karton Ag as a person with significant control on 1 October 2022	(2 pages)
28 Nov 2022	PSC07	Cessation of Essentra International Limited as a person with significant control on 1 October 2022	(1 page)
19 Oct 2022	RP04AP01	Second filing for the appointment of Stephen Michael Pollinger as a director	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Franz Hiesinger as a director on 1 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Evelyn Hartinger as a director on 1 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Steve Pollinger as a director on 1 October 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 19/10/2022	(3 pages)
10 Oct 2022	AP03	Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Jon Michael Green as a director on 1 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Jack James Clarke as a director on 1 October 2022	(1 page)
07 Oct 2022	TM02	Termination of appointment of Emma Reid as a secretary on 1 October 2022	(1 page)
07 Oct 2022	CERTNM	Company name changed esnt packaging & securing solutions LIMITED\certificate issued on 07/10/22 NM04 ‐ Change of name by provision in articles	(2 pages)