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FMC PACKAGING LTD

Company number 10067953

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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)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2024	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)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 80 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	TM01	Termination of appointment of Ross Bradley Thorne as a director on 29 August 2023	View PDF Termination of appointment of Ross Bradley Thorne as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR01	Registration of charge 100679530001, created on 10 February 2023	View PDF Registration of charge 100679530001, created on 10 February 2023 - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	CH01	Director's details changed for Mr Ross Bradley Thorne on 20 September 2022	View PDF Director's details changed for Mr Ross Bradley Thorne on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC05	Change of details for Fmc Group Ltd as a person with significant control on 16 September 2022	View PDF Change of details for Fmc Group Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Aaron Robok-Abbs as a director on 21 January 2022	View PDF Appointment of Mr Aaron Robok-Abbs as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CERTNM	Company name changed saga automation LTD\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed saga automation LTD\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2021	CH01	Director's details changed for Mr Lee Mathew Gapper on 10 September 2021	View PDF Director's details changed for Mr Lee Mathew Gapper on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Samit Basak on 9 September 2021	View PDF Director's details changed for Mr Samit Basak on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Lee Mathew Gapper on 21 October 2020	View PDF Director's details changed for Mr Lee Mathew Gapper on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Samit Basak on 5 June 2020	View PDF Director's details changed for Mr Samit Basak on 5 June 2020 - link opens in a new window - 2 pages (2 pages)

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FMC PACKAGING LTD

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