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SPIRIT PACKAGING LIMITED

Company number 07391648

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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)
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contact 28/09/2017
18 Oct 2017 RP04AR01 Second filing of the annual return made up to 29 September 2012
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 772,544
06 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH06 Cancellation of shares. Statement of capital on 10 May 2017
  • GBP 736,010
05 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
08 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 ANNOTATION Rectified The form SH01 was removed from the public register on 12/07/2022 pursuant to order of court.
17 May 2017 TM01 Termination of appointment of Nicholas Peter Jarvis as a director on 10 May 2017
10 May 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 746,975
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AD01 Registered office address changed from , C/O Atlas Packaging Limited Barron Way, Roundswell Business Park, Barnstaple, Devon, EX31 3DT to C/O Atlas Packaging Ltd Atlas Packaging Ltd Barron Way Roundswell Business Park Barnstaple Devon EX31 3TT on 16 December 2014
17 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 746,975
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 746,975
22 Aug 2013 AP01 Appointment of Mr Graham Malcolm Robert Campbell as a director
05 Apr 2013 AA Group of companies' accounts made up to 31 December 2012