RETAIL PACKAGING SOLUTIONS LIMITED
Company number 05932560
- Company Overview for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- Filing history for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- People for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- Charges for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- More for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 05 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 05 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Steven Christopher Wheatley as a director on 3 January 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Simon James Wellings on 1 December 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Perry Kenneth Saunders on 1 December 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 31 Aug 2023 | AP01 | Appointment of Mr Fintan Flood as a director on 16 June 2023 | |
| 21 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 21 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 21 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 21 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 17 Jul 2023 | MA | Memorandum and Articles of Association | |
| 17 Jul 2023 | RESOLUTIONS |
Resolutions
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| 28 Jun 2023 | AP01 | Appointment of Mr Eamon Farrell as a director on 16 June 2023 | |
| 28 Jun 2023 | PSC07 | Cessation of Wiliam David Robert Habergham as a person with significant control on 16 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Barry O'brien as a director on 16 June 2023 | |
| 28 Jun 2023 | PSC02 | Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of William David Robert Habergham as a director on 16 June 2023 | |
| 28 Jun 2023 | PSC07 | Cessation of Kevin John Beamon as a person with significant control on 16 June 2023 | |
| 28 Jun 2023 | MR01 | Registration of charge 059325600005, created on 16 June 2023 | |
| 22 Jun 2023 | MR04 | Satisfaction of charge 059325600003 in full | |
| 19 Jun 2023 | MR01 | Registration of charge 059325600004, created on 16 June 2023 |