Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Feb 2024 |
PSC02 |
Notification of Prestige Plastics Holdings Limited as a person with significant control on 31 October 2023
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26 Feb 2024 |
PSC07 |
Cessation of Michael Ian Todd as a person with significant control on 31 October 2023
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26 Feb 2024 |
PSC07 |
Cessation of Steven Andrew Taylor as a person with significant control on 31 October 2023
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26 Feb 2024 |
PSC07 |
Cessation of Keith Andrew Hanger as a person with significant control on 31 October 2023
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26 Feb 2024 |
PSC07 |
Cessation of Silvano Geranio as a person with significant control on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shared shall remain unchanged 31/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Scott Manning as a director on 16 February 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Andrew Taylor on 1 June 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Steven Andrew Taylor as a person with significant control on 1 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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10 Aug 2018 |
PSC04 |
Change of details for Mr Steven Andrew Taylor as a person with significant control on 3 November 2017
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