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ALLGROUP PACKAGING HOLDINGS LIMITED

Company number 15389887

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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 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
21 Feb 2024 PSC08 Notification of a person with significant control statement
21 Feb 2024 PSC07 Cessation of George Clarke as a person with significant control on 31 January 2024
16 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company is authorised to acquire the entire issued share capital of allgroup holdings LIMITED pursuant to a share for share exchange agreement 31/01/2024
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 29,775,000
05 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-05
  • GBP 1