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HUB PACKAGING LTD.

Company number NI616476

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	TM01	Termination of appointment of Jayne Crozier as a director on 14 January 2023	View PDF Termination of appointment of Jayne Crozier as a director on 14 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Vlh Developments Limited as a person with significant control on 15 January 2023	View PDF Cessation of Vlh Developments Limited as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Jonathan Marcus Lyons as a person with significant control on 15 January 2023	View PDF Cessation of Jonathan Marcus Lyons as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Finchley Morgan Limited as a person with significant control on 15 January 2023	View PDF Cessation of Finchley Morgan Limited as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Margaret Jayne Crozier as a person with significant control on 15 January 2023	View PDF Cessation of Margaret Jayne Crozier as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Malcolm Benjamin Crozier as a person with significant control on 15 January 2023	View PDF Cessation of Malcolm Benjamin Crozier as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Julian Coldrick as a person with significant control on 15 January 2023	View PDF Cessation of Julian Coldrick as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Anita Coldrick as a person with significant control on 15 January 2023	View PDF Cessation of Anita Coldrick as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Russell Brennan as a person with significant control on 15 January 2023	View PDF Cessation of Russell Brennan as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Fiona Jayne Brennan as a person with significant control on 15 January 2023	View PDF Cessation of Fiona Jayne Brennan as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC02	Notification of Hub Packaging Holdings Ltd as a person with significant control on 15 January 2023	View PDF Notification of Hub Packaging Holdings Ltd as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jul 2021	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 - 6 pages (6 pages)
14 Jul 2021	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 - 4 pages (4 pages)
14 Jul 2021	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)
14 Jul 2021	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)
06 Jul 2021	PSC01	Notification of Malcolm Benjamin Crozier as a person with significant control on 21 May 2021	View PDF Notification of Malcolm Benjamin Crozier as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)

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