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SPS POUCHES LIMITED

Company number 13275503

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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)
06 Sep 2024	AP01	Appointment of Mr Elliot Barnett Hyams as a director on 6 September 2024	View PDF Appointment of Mr Elliot Barnett Hyams as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Mitchell Spencer Hyams as a person with significant control on 6 September 2024	View PDF Cessation of Mitchell Spencer Hyams as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Beverley Susan Hyams as a person with significant control on 6 September 2024	View PDF Cessation of Beverley Susan Hyams as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC01	Notification of Elliot Barnett Hyams as a person with significant control on 6 September 2024	View PDF Notification of Elliot Barnett Hyams as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AD01	Registered office address changed from 21 Barnsbury Street London N1 1PW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 27 February 2024	View PDF Registered office address changed from 21 Barnsbury Street London N1 1PW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 27 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 March 2023 GBP 65,000	View PDF Statement of capital following an allotment of shares on 26 March 2023 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2022	PSC07	Cessation of Sustainable Packaging Solutions Group Limited as a person with significant control on 31 March 2022	View PDF Cessation of Sustainable Packaging Solutions Group Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC01	Notification of Beverley Susan Hyams as a person with significant control on 31 March 2022	View PDF Notification of Beverley Susan Hyams as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC01	Notification of Mitchell Spencer Hyams as a person with significant control on 31 March 2022	View PDF Notification of Mitchell Spencer Hyams as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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