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PROAMPAC UK LIMITED

Company number 13114905

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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)
12 Sep 2024	CH01	Director's details changed for Mr Gregory Robert Tucker on 1 April 2024	View PDF Director's details changed for Mr Gregory Robert Tucker on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Eric Bradford on 13 December 2022	View PDF Director's details changed for Mr Eric Bradford on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 3 March 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 3 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 5 January 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Eric Bradford as a director on 8 January 2021	View PDF Appointment of Eric Bradford as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 9 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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