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MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED

Company number 08568879

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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)
08 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
06 Jun 2024 SH19 Statement of capital on 6 June 2024
  • GBP 20,730,287
06 Jun 2024 SH20 Statement by Directors
06 Jun 2024 CAP-SS Solvency Statement dated 05/06/24
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 TM01 Termination of appointment of Mark Shaw as a director on 16 May 2024
12 Sep 2023 AD01 Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Nov 2021 AP01 Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
04 Nov 2021 TM01 Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
03 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Aug 2021 AP01 Appointment of Mr Mark Shaw as a director on 24 August 2021
25 Aug 2021 TM01 Termination of appointment of Mark John Wenham as a director on 24 August 2021
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
05 Oct 2020 AA Full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Neil Wilkinson as a director on 28 November 2019
11 Dec 2019 AP01 Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019