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ASC CARTONS GROUP LIMITED

Company number 13935450

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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)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 93,000
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 90,000
16 Mar 2023 MA Memorandum and Articles of Association
23 Nov 2022 AD01 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to Hillside Works Leeds Road Shipley West Yorkshire BD18 1DZ on 23 November 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
26 Sep 2022 CERTNM Company name changed gil BOXNEWCO2 LIMITED\certificate issued on 26/09/22
  • RES15 ‐ Change company name resolution on 2022-09-21
26 Sep 2022 CONNOT Change of name notice
15 Sep 2022 ANNOTATION Rectified Res 13 was removed from the public register on 07/12/2022 as it was extra-statutory information.
15 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MR01 Registration of charge 139354500001, created on 1 September 2022
07 Sep 2022 AP01 Appointment of Ashley David Power as a director on 1 September 2022
07 Sep 2022 AP01 Appointment of Celia Catherine Mckrieth-Deane as a director on 1 September 2022
07 Sep 2022 PSC07 Cessation of Robin Welch as a person with significant control on 1 September 2022
07 Sep 2022 PSC01 Notification of Leszek Richard Litwinowicz as a person with significant control on 1 September 2022
07 Sep 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 85,000
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-23
  • GBP 1