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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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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06 Jun 2024 |
SH19 |
Statement of capital on 6 June 2024
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06 Jun 2024 |
SH20 |
Statement by Directors
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2024 |
CAP-SS |
Solvency Statement dated 05/06/24
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16 May 2024 |
TM01 |
Termination of appointment of Mark Shaw as a director on 16 May 2024
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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
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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
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Aug 2021 |
AP01 |
Appointment of Mr Mark Shaw as a director on 24 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Mark John Wenham as a director on 24 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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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
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Jul 2020 |
PSC05 |
Change of details for Multi Packaging Solutions Global Holdings Limited as a person with significant control on 30 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Christina Marie Able as a director on 28 November 2019
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