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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Brian O’Sullivan on 1 June 2022
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2020
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 051086980002, created on 22 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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22 Aug 2022 |
PSC05 |
Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on 12 August 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2020
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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13 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2019
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10 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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10 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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09 Jun 2022 |
MR01 |
Registration of charge 051086980001, created on 1 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 1 June 2022
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Brian O’Sullivan as a director on 1 June 2022
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