Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
MR01 |
Registration of charge 085381840006, created on 7 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2 November 2022
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04 Nov 2022 |
PSC02 |
Notification of Top Pack Co Limited as a person with significant control on 2 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Alexander Erben as a director on 2 November 2022
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03 Nov 2022 |
CERTNM |
Company name changed berlin packaging metal uk LTD\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Sep 2022 |
PSC05 |
Change of details for Berlin Packaging Holding Netherlands B.V. as a person with significant control on 3 May 2018
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16 Sep 2022 |
PSC05 |
Change of details for Novio Packaging Group Bv as a person with significant control on 1 July 2020
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Macbey Industrial Ltd Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL to Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL on 12 August 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
AP01 |
Appointment of Mr Michael Bean as a director on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Jason Lehman as a director on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Alexander Erben as a director on 23 March 2021
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