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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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Brian O’Sullivan on 1 June 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 136893460003, created on 22 June 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Aug 2022 |
PSC05 |
Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on 12 August 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
MR01 |
Registration of charge 136893460002, created on 1 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Brian O’Sullivan as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Simon Colin Kirby as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Andrew Kirby as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Richard John Towers as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Lynne Tracey Kirby as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Karen Kirby as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Joanne Sara Towers as a director on 1 June 2022
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06 Jun 2022 |
MR04 |
Satisfaction of charge 136893460001 in full
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2022 |
PSC07 |
Cessation of Richard John Towers as a person with significant control on 26 October 2021
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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