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CONWAY PACKING HOLDINGS LIMITED

Company number 14658252

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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)
31 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jan 2025	MR01	Registration of charge 146582520001, created on 17 January 2025	View PDF Registration of charge 146582520001, created on 17 January 2025 - link opens in a new window - 42 pages (42 pages)
28 Jan 2025	MR01	Registration of charge 146582520002, created on 17 January 2025	View PDF Registration of charge 146582520002, created on 17 January 2025 - link opens in a new window - 35 pages (35 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 1,800	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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