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PRO-FLEX PACKAGING EUROPE LTD

Company number 06411377

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
25 May 2023 AA Accounts for a small company made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
17 Oct 2022 SH20 Statement by Directors
17 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 SH19 Statement of capital on 27 September 2022
  • GBP 1
27 Sep 2022 CAP-SS Solvency Statement dated 09/09/22
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2022 AP01 Appointment of Mr Robert Andrew Sangster as a director on 15 August 2022
27 May 2022 AA Accounts for a small company made up to 31 December 2021
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
19 Nov 2020 PSC08 Notification of a person with significant control statement
19 Nov 2020 PSC07 Cessation of Allan Stephen John Leddra as a person with significant control on 21 October 2020
01 Oct 2020 PSC04 Change of details for Mr Allan Stephen John Leddra as a person with significant control on 5 December 2019
22 Sep 2020 PSC07 Cessation of Braid Group (Holdings) Limited as a person with significant control on 5 December 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 Nov 2019 PSC02 Notification of Braid Group (Holdings) Limited as a person with significant control on 6 April 2016