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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10 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Jan 2018 |
PSC02 |
Notification of Nordic Packaging and Container Holdings Limited as a person with significant control on 14 November 2017
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10 Jan 2018 |
PSC07 |
Cessation of Powerflute Group Holdings Limited as a person with significant control on 14 November 2017
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14 Nov 2017 |
SH20 |
Statement by Directors
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14 Nov 2017 |
SH19 |
Statement of capital on 14 November 2017
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14 Nov 2017 |
CAP-SS |
Solvency Statement dated 08/09/17
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2016
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Aug 2017 |
MR04 |
Satisfaction of charge 092620570007 in full
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03 Aug 2017 |
MR01 |
Registration of charge 092620570011, created on 28 July 2017
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19 Jun 2017 |
CH01 |
Director's details changed for David Walton on 19 May 2017
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19 Jun 2017 |
CH01 |
Director's details changed for Marco Casiraghi on 19 May 2017
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06 Jun 2017 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 10 May 2017
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06 Jun 2017 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 May 2017
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19 May 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peters Square Manchester M2 3DE on 19 May 2017
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08 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2017
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16 Feb 2017 |
MR01 |
Registration of charge 092620570008, created on 9 February 2017
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16 Feb 2017 |
MR01 |
Registration of charge 092620570007, created on 9 February 2017
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16 Feb 2017 |
MR01 |
Registration of charge 092620570009, created on 9 February 2017
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16 Feb 2017 |
MR01 |
Registration of charge 092620570010, created on 9 February 2017
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14 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Approved 19/01/2017
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