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QUALIS PACKAGING LTD

Company number 13657233

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 100.01	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC04	Change of details for Mr Nick Roberts as a person with significant control on 18 March 2024	View PDF Change of details for Mr Nick Roberts as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr John Clarkson as a person with significant control on 18 March 2024	View PDF Change of details for Mr John Clarkson as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	AP01	Appointment of Mr Alexander James Clarkson as a director on 2 May 2023	View PDF Appointment of Mr Alexander James Clarkson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 21 May 2022 GBP 71	View PDF Cancellation of shares. Statement of capital on 21 May 2022 GBP 71 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	TM01	Termination of appointment of Andrew Alexander Meir as a director on 21 June 2022	View PDF Termination of appointment of Andrew Alexander Meir as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Andrew Meir as a person with significant control on 21 June 2022	View PDF Cessation of Andrew Meir as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	CH01	Director's details changed for Mr John Clarkson on 1 October 2021	View PDF Director's details changed for Mr John Clarkson on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Andy Meir on 1 October 2021	View PDF Director's details changed for Mr Andy Meir on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Andrew Meir as a person with significant control on 1 October 2021	View PDF Notification of Andrew Meir as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Nick Roberts as a person with significant control on 1 October 2021	View PDF Notification of Nick Roberts as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of John Clarkson as a person with significant control on 1 October 2021	View PDF Notification of John Clarkson as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 5 October 2021	View PDF Withdrawal of a person with significant control statement on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 9 pages (9 pages)

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QUALIS PACKAGING LTD

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