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QUALVIS PRINT & PACKAGING LTD

Company number 08804567

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
15 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MR04	Satisfaction of charge 088045670003 in full	View PDF Satisfaction of charge 088045670003 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR01	Registration of charge 088045670004, created on 4 February 2022	View PDF Registration of charge 088045670004, created on 4 February 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mrs Lisa Ellen Smith as a person with significant control on 23 November 2021	View PDF Change of details for Mrs Lisa Ellen Smith as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr Marcus David Short as a person with significant control on 23 November 2021	View PDF Change of details for Mr Marcus David Short as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mrs Michelle Graham as a person with significant control on 23 November 2021	View PDF Change of details for Mrs Michelle Graham as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages)
03 Nov 2021	CH01	Director's details changed for Mr Marcus David Short on 1 November 2021	View PDF Director's details changed for Mr Marcus David Short on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MR04	Satisfaction of charge 088045670001 in full	View PDF Satisfaction of charge 088045670001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR01	Registration of charge 088045670003, created on 30 September 2019	View PDF Registration of charge 088045670003, created on 30 September 2019 - link opens in a new window - 25 pages (25 pages)
20 Sep 2019	MR04	Satisfaction of charge 088045670002 in full	View PDF Satisfaction of charge 088045670002 in full - link opens in a new window - 1 page (1 page)
23 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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