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CARLTON PACKAGING HOLDINGS LTD

Company number 13988772

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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)
11 Nov 2022	PSC04	Change of details for Mr Martin John Magee as a person with significant control on 7 September 2022	View PDF Change of details for Mr Martin John Magee as a person with significant control on 7 September 2022 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC04	Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 7 September 2022	View PDF Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 7 September 2022 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC01	Notification of Martin John Magee as a person with significant control on 5 April 2022	View PDF Notification of Martin John Magee as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC01	Notification of Mary Elizabeth Magee as a person with significant control on 5 April 2022	View PDF Notification of Mary Elizabeth Magee as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 39,000,000	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 39,000,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital company be increeased 05/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital company be increeased 05/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 106 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 106	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 106 - link opens in a new window - 22 pages (22 pages)

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