ENCORE PACKAGING SOLUTIONS LIMITED

Company number 08391479

Date	Type	Description	View / Download
09 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	(5 pages)
13 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	(5 pages)
14 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
25 May 2022	AA	Accounts for a small company made up to 30 November 2021	(5 pages)
15 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
24 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	(6 pages)
06 Aug 2021	AP03	Appointment of Mr Gary Joyce as a secretary on 28 February 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Michael John Williamson as a director on 28 February 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of John Russell Croisdale as a director on 28 February 2021	(1 page)
06 Aug 2021	TM02	Termination of appointment of Michael John Williamson as a secretary on 28 February 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	(9 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of facilities agreement, security confirmation, intercreditor agreement and director's certificate approved and directors authorised to complete and enter into such documents; company entering into the documents was most likely to promote the success of the company for the benefit of its members as a whole. 31/12/2020	(3 pages)
17 Nov 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 November 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements/amendment and restatement deed/intercreditor agreement/documents 04/12/2019	(3 pages)
11 Dec 2019	MR01	Registration of charge 083914790002, created on 4 December 2019	(8 pages)
06 Dec 2019	MR01	Registration of charge 083914790001, created on 4 December 2019	(10 pages)
05 Dec 2019	AP01	Appointment of Mr Mark Eyeington as a director on 4 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Craig Lee Allen as a director on 4 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Gary Joyce as a director on 4 December 2019	(2 pages)
05 Dec 2019	PSC02	Notification of Pencaster Limited as a person with significant control on 4 December 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of John Russell Croisdale as a person with significant control on 4 December 2019	(1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages)