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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)
20 May 2014 MR01 Registration of charge 085688790003
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
04 Mar 2014 SH02 Statement of capital on 14 February 2014
  • GBP 329,896,288.00
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 AP01 Appointment of Mr Marc Shore as a director
03 Mar 2014 AP01 Appointment of Mr Dennis Kaltman as a director
03 Mar 2014 AP01 Appointment of Mr Thomas Souleles as a director
03 Mar 2014 AP01 Appointment of Mr Richard Copans as a director
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 329,896,289
  • ANNOTATION A second filed SH01 was registered on 08/05/2014.
24 Feb 2014 MR01 Registration of charge 085688790002
07 Nov 2013 AD01 Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013
04 Nov 2013 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013
01 Nov 2013 CERTNM Company name changed chase midco 2 LIMITED\certificate issued on 01/11/13
  • CONNOT ‐
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 164,948,144
18 Oct 2013 AP01 Appointment of Mr Eric John Kump as a director
17 Oct 2013 TM01 Termination of appointment of Matthew Coles as a director
17 Oct 2013 AP01 Appointment of Mr Ricki Brent Smith as a director
17 Oct 2013 AP01 Appointment of Mr Michael Cheetham as a director
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 MR01 Registration of charge 085688790001
19 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Jun 2013 NEWINC Incorporation