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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11 Feb 2025 |
CH03 |
Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 19 January 2025
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20 Nov 2024 |
TM01 |
Termination of appointment of Michele Ann Forsell as a director on 6 November 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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07 May 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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11 Apr 2023 |
SH19 |
Statement of capital on 11 April 2023
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11 Apr 2023 |
SH20 |
Statement by Directors
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11 Apr 2023 |
CAP-SS |
Solvency Statement dated 11/04/23
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/04/2023
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14 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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12 Aug 2021 |
PSC02 |
Notification of Berry Global Group Inc as a person with significant control on 5 August 2019
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12 Aug 2021 |
PSC07 |
Cessation of Avintiv Inc as a person with significant control on 5 August 2019
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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10 Jun 2021 |
CS01 |
09/06/21 Statement of Capital gbp 3.2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Ryan David Ehlert on 1 June 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Michele Ann Forsell on 1 June 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2021
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25 Sep 2020 |
PSC07 |
Cessation of Berry Global Group, Inc. as a person with significant control on 5 August 2019
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