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ASC CARTONS HOLDINGS LIMITED

Company number 14300039

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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)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 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 - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 143000390001, created on 1 September 2022	View PDF Registration of charge 143000390001, created on 1 September 2022 - link opens in a new window - 14 pages (14 pages)
07 Sep 2022	PSC07	Cessation of Andrew Paul Woodhead as a person with significant control on 1 September 2022	View PDF Cessation of Andrew Paul Woodhead as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Karl Andrew Wilson as a person with significant control on 1 September 2022	View PDF Cessation of Karl Andrew Wilson as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC02	Notification of Gil Boxnewco2 Limited as a person with significant control on 1 September 2022	View PDF Notification of Gil Boxnewco2 Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Karl Andrew Wilson as a person with significant control on 30 August 2022	View PDF Notification of Karl Andrew Wilson as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Andrew Paul Woodhead as a person with significant control on 30 August 2022	View PDF Change of details for Andrew Paul Woodhead as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Andrew Paul Woodhead as a director on 1 September 2022	View PDF Termination of appointment of Andrew Paul Woodhead as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Karl Andrew Wilson as a director on 1 September 2022	View PDF Termination of appointment of Karl Andrew Wilson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Celia Catherine Mckrieth-Deane as a director on 1 September 2022	View PDF Appointment of Celia Catherine Mckrieth-Deane as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ashley David Power as a director on 1 September 2022	View PDF Appointment of Ashley David Power as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Robin Welch as a director on 1 September 2022	View PDF Appointment of Mr Robin Welch as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of proposed demerger agreement be approved 26/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of proposed demerger agreement be approved 26/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASC CARTONS HOLDINGS LIMITED

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