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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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
AD01 |
Registered office address changed from Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Thomas Otto as a director on 7 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Christian Kolarik as a director on 7 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Peter Robert Joseph Ibbotson as a director on 7 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Joe David Ibbotson as a director on 7 May 2021
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21 May 2021 |
PSC07 |
Cessation of Sean Michael Coxon as a person with significant control on 7 May 2021
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21 May 2021 |
PSC07 |
Cessation of Peter Robert Joseph Ibbotson as a person with significant control on 7 May 2021
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21 May 2021 |
PSC02 |
Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 7 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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04 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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24 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Mr Joe David Ibbotson as a director on 9 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Peter Robert Joseph Ibbotson as a director on 9 May 2019
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03 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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15 Jan 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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