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PLUS PACKAGING LIMITED

Company number 07685949

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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)
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 501,282
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 301,282
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 301,282
07 May 2014 TM01 Termination of appointment of Joanna Clayson as a director
07 May 2014 TM01 Termination of appointment of Janet Clayson as a director
16 Apr 2014 AP01 Appointment of Darren Clayson as a director
16 Apr 2014 AP01 Appointment of Bruce Clayson as a director
25 Mar 2014 CERTNM Company name changed mersey trading LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
25 Mar 2014 CONNOT Change of name notice
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 1,282
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AAMD Amended accounts made up to 31 December 2011
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 1,272
08 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased to £1,272 by creation of 70 ordinary shares each class has 10 shares of £1 each e f g h I j K. 28/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,202
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,002
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,002
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,202