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FOUR04 PACKAGING LIMITED

Company number 05113772

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 109 pages (109 pages)
30 May 2024	AP01	Appointment of Mr Joerg Wurmitzer as a director on 1 May 2024	View PDF Appointment of Mr Joerg Wurmitzer as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Thomas Otto as a director on 30 April 2024	View PDF Termination of appointment of Thomas Otto as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 911	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 911 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CH01	Director's details changed for Mr Tony Blatherwick on 12 July 2023	View PDF Director's details changed for Mr Tony Blatherwick on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 110 pages (110 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Tony Blatherwick as a director on 21 April 2023	View PDF Appointment of Mr Tony Blatherwick as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Simon Hamer as a director on 21 April 2023	View PDF Appointment of Mr Simon Hamer as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Ian Vickery as a director on 21 April 2023	View PDF Appointment of Mr Ian Vickery as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Mark Andrew Wilson as a director on 21 April 2023	View PDF Termination of appointment of Mark Andrew Wilson as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Anne Louise Harrison as a director on 21 April 2023	View PDF Termination of appointment of Anne Louise Harrison as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Sean Michael Coxon as a director on 21 April 2023	View PDF Termination of appointment of Sean Michael Coxon as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Igor Arbanas as a director on 16 January 2023	View PDF Appointment of Mr Igor Arbanas as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Christian Kolarik as a director on 16 January 2023	View PDF Termination of appointment of Christian Kolarik as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
31 Oct 2022	MR01	Registration of charge 051137720002, created on 26 October 2022	View PDF Registration of charge 051137720002, created on 26 October 2022 - link opens in a new window - 30 pages (30 pages)
23 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Jun 2021	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 - 1 page (1 page)
07 Jun 2021	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 - 2 pages (2 pages)

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FOUR04 PACKAGING LIMITED

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