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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16 Dec 2024 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Mark William Miles as a director on 4 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jason Kent Greene as a director on 4 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Jill Louise Urey as a director on 5 December 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 086898710001, created on 4 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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05 Sep 2023 |
PSC07 |
Cessation of Pgi Europe Inc as a person with significant control on 13 September 2022
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05 Sep 2023 |
PSC05 |
Change of details for Berry Global Group Inc as a person with significant control on 13 September 2022
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18 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 12/02/2021.
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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13 Sep 2021 |
PSC05 |
Change of details for Berry Plastics Group Inc as a person with significant control on 1 September 2021
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12 Feb 2021 |
SH20 |
Statement by Directors
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12 Feb 2021 |
SH19 |
Statement of capital on 12 February 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 14/10/2022.
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12 Feb 2021 |
CAP-SS |
Solvency Statement dated 11/02/21
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/02/2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 25 January 2021
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