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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 057190310002, created on 4 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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27 Jul 2023 |
PSC07 |
Cessation of Fiberweb Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Berry Global Group Inc as a person with significant control on 26 July 2023
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18 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 12/02/2021.
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Mark William Miles on 25 January 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 25 January 2021
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12 Feb 2021 |
SH20 |
Statement by Directors
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12 Feb 2021 |
SH19 |
Statement of capital on 12 February 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 14/10/2022.
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12 Feb 2021 |
CAP-SS |
Solvency Statement dated 11/02/21
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/02/2021
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05 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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04 Feb 2021 |
AP03 |
Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden England NN10 6FB on 29 January 2021
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