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PRESTON PLASTICS (HOLDINGS) LIMITED

Company number 13265838

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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 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 May 2021	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)
10 May 2021	PSC07	Cessation of Edgar Alan Wallace as a person with significant control on 27 April 2021	View PDF Cessation of Edgar Alan Wallace as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 27 April 2021	View PDF Notification of The Hut.Com Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD United Kingdom to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 28 April 2021	View PDF Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD United Kingdom to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Edgar Alan Wallace as a director on 27 April 2021	View PDF Termination of appointment of Edgar Alan Wallace as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of Michelle Ann Alston as a secretary on 27 April 2021	View PDF Termination of appointment of Michelle Ann Alston as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of James Patrick Pochin as a director on 27 April 2021	View PDF Appointment of James Patrick Pochin as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of John Andrew Gallemore as a director on 27 April 2021	View PDF Appointment of John Andrew Gallemore as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 15,000,101	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 15,000,101 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 101	View PDF Incorporation Statement of capital on 2021-03-15 GBP 101 - link opens in a new window - 21 pages (21 pages)

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