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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26 Nov 2024 |
AD01 |
Registered office address changed from Spectrum Packaging Solutions C/O Lincoln Polythene Ltd 2-5 George Street , Great Northern Terrace Lincoln LN5 8LG United Kingdom to Unit 3 Fulwood Road North Sutton-in-Ashfield Nottinghamshire NG17 2NB on 26 November 2024
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21 Nov 2024 |
PSC02 |
Notification of Maltby Forman Limited as a person with significant control on 24 September 2024
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21 Nov 2024 |
PSC07 |
Cessation of James Howard as a person with significant control on 24 September 2024
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21 Nov 2024 |
PSC07 |
Cessation of Ashley James Hobson as a person with significant control on 24 September 2024
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21 Nov 2024 |
PSC07 |
Cessation of Adam Grist as a person with significant control on 24 September 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of James Howard as a director on 24 September 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Ashley James Hobson as a director on 24 September 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Adam Grist as a director on 24 September 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Richard Smith as a director on 24 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 116335980001, created on 23 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Ashley James Hobson as a person with significant control on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Ashley James Hobson on 18 April 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Ashley James Hobson on 7 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Ashley James Hobson as a person with significant control on 7 August 2023
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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10 Jun 2022 |
PSC04 |
Change of details for Mr Ashley James Hobson as a person with significant control on 31 March 2020
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