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ELEMENT PACKAGING HOLDINGS LTD

Company number 14553975

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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)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR01	Registration of charge 145539750001, created on 20 December 2023	View PDF Registration of charge 145539750001, created on 20 December 2023 - link opens in a new window - 16 pages (16 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 10.8205	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 10.8205 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr John Charles Lees as a director on 12 July 2023	View PDF Appointment of Mr John Charles Lees as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Adam Fraser Petyt as a person with significant control on 12 July 2023	View PDF Change of details for Adam Fraser Petyt as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC01	Notification of Rohit Belani as a person with significant control on 12 July 2023	View PDF Notification of Rohit Belani as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Rohit Belani as a director on 12 July 2023	View PDF Appointment of Mr Rohit Belani as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP .1 - link opens in a new window - 10 pages (10 pages)

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