KITE PACKAGING GROUP HOLDINGS LIMITED
Company number 06510008
- Company Overview for KITE PACKAGING GROUP HOLDINGS LIMITED (06510008)
- Filing history for KITE PACKAGING GROUP HOLDINGS LIMITED (06510008)
- People for KITE PACKAGING GROUP HOLDINGS LIMITED (06510008)
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- More for KITE PACKAGING GROUP HOLDINGS LIMITED (06510008)
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) |
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21 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
04 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
10 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
25 Jan 2023 | MA | Memorandum and Articles of Association | |
25 Jan 2023 | RESOLUTIONS |
Resolutions
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08 Sep 2022 | AD01 | Registered office address changed from 186 Torrington Avenue, Tile Hill Coventry West Midlands CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022 | |
24 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
26 Apr 2022 | TM01 | Termination of appointment of Gregory John Roediger as a director on 12 April 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
19 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates | |
01 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2019
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10 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
31 Oct 2019 | AP01 | Appointment of Mr Gregory John Roediger as a director on 17 October 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Barry Abraham Stiefel as a director on 17 October 2019 | |
28 Oct 2019 | SH08 | Change of share class name or designation | |
04 Oct 2019 | RESOLUTIONS |
Resolutions
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02 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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02 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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27 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
20 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates |