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PLUS PACKAGING LIMITED

Company number 07685949

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2019	PSC07	Cessation of Patricia Jeanne Clayson as a person with significant control on 24 December 2018	View PDF Cessation of Patricia Jeanne Clayson as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC07	Cessation of Rhoda Dunbar as a person with significant control on 24 December 2018	View PDF Cessation of Rhoda Dunbar as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Matthew Clayson as a person with significant control on 24 December 2018	View PDF Notification of Matthew Clayson as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Darren Clayson as a person with significant control on 24 December 2018	View PDF Notification of Darren Clayson as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC01	Notification of Bruce Clayson as a person with significant control on 24 December 2018	View PDF Notification of Bruce Clayson as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC02	Notification of Plus Holdings Limited as a person with significant control on 24 December 2018	View PDF Notification of Plus Holdings Limited as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
06 Jul 2017	PSC01	Notification of Gerard Patric Simon Clayson as a person with significant control on 6 April 2016	View PDF Notification of Gerard Patric Simon Clayson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of John Matthew Clayson as a person with significant control on 6 April 2016	View PDF Notification of John Matthew Clayson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Patricia Clayson as a person with significant control on 6 April 2016	View PDF Notification of Patricia Clayson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Rhoda Dunbar as a person with significant control on 6 April 2016	View PDF Notification of Rhoda Dunbar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 501,282	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 501,282 - link opens in a new window - 13 pages (13 pages)
06 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 501,282	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 501,282 - link opens in a new window - 13 pages (13 pages)

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PLUS PACKAGING LIMITED

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