COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

Company number 04786458

Date	Type	Description	View / Download
08 Mar 2021	TM01	Termination of appointment of Jonathan Pallas as a director on 29 January 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Ian Graham Vickery as a director on 1 February 2020	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(49 pages)
02 Dec 2020	AP01	Appointment of Mr Robert Matthews as a director on 24 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Simon Hamer as a director on 24 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Mark Dalby as a director on 30 October 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
26 Feb 2020	SH20	Statement by Directors	(5 pages)
25 Feb 2020	SH19	Statement of capital on 25 February 2020 GBP 3	(5 pages)
25 Feb 2020	CAP-SS	Solvency Statement dated 20/02/20	(5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/02/2020	(1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 3	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
16 Sep 2019	MR01	Registration of charge 047864580013, created on 12 September 2019	(80 pages)
23 Jul 2019	CC04	Statement of company's objects	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Jul 2019	AP01	Appointment of Mr Martin Davis as a director on 9 July 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Gary Edward Rehwinkel as a director on 17 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
15 May 2019	TM01	Termination of appointment of Trace Lee Norton as a director on 25 April 2019	(1 page)
02 May 2019	CH01	Director's details changed for Mr Christian Kolari on 14 February 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Christian Kolari as a director on 14 February 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Thomas Otto as a director on 14 February 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Mark Dalby as a director on 14 February 2019	(2 pages)