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MAILWAY PACKAGING SOLUTIONS GROUP LIMITED

Company number 11430011

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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)
14 Jun 2019 CAP-SS Solvency Statement dated 03/06/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account cancelled 03/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2019 CH01 Director's details changed for Mrs Elizabeth Alice Astin on 25 January 2019
17 Oct 2018 AP01 Appointment of Mr Neil Colin Humphrey as a director on 15 October 2018
17 Oct 2018 AP01 Appointment of Mr Peter Anthony Hindle-Marsh as a director on 15 October 2018
11 Sep 2018 MR01 Registration of charge 114300110001, created on 22 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 882.36
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 750
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 0.02
31 Jul 2018 CAP-SS Solvency Statement dated 30/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-25
  • GBP 712.5