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CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Company number 14662773

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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)
23 Jul 2024	PSC01	Notification of Kevin John Beamon as a person with significant control on 1 July 2024	View PDF Notification of Kevin John Beamon as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westpoint New Hythe Lane Larkfield Kent ME20 6XJ on 28 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westpoint New Hythe Lane Larkfield Kent ME20 6XJ on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	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)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2023	View PDF Resolutions RES13 ‐ Company business 16/06/2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Barry O' Brien as a person with significant control on 16 June 2023	View PDF Cessation of Barry O' Brien as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Eamon Farrell as a person with significant control on 21 June 2023	View PDF Cessation of Eamon Farrell as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC02	Notification of Corrugated Packaging Holdings Limited as a person with significant control on 21 June 2023	View PDF Notification of Corrugated Packaging Holdings Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP03	Appointment of Mr Kevin Beamon as a secretary on 21 June 2023	View PDF Appointment of Mr Kevin Beamon as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Perry Kenneth Saunders as a director on 21 June 2023	View PDF Appointment of Mr Perry Kenneth Saunders as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr David Staples as a director on 21 June 2023	View PDF Appointment of Mr David Staples as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Fintan Flood as a director on 21 June 2023	View PDF Appointment of Mr Fintan Flood as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Kevin John Beamon as a director on 21 June 2023	View PDF Appointment of Mr Kevin John Beamon as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR01	Registration of charge 146627730002, created on 16 June 2023	View PDF Registration of charge 146627730002, created on 16 June 2023 - link opens in a new window - 85 pages (85 pages)
19 Jun 2023	MR01	Registration of charge 146627730001, created on 16 June 2023	View PDF Registration of charge 146627730001, created on 16 June 2023 - link opens in a new window - 37 pages (37 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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