Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
08 May 2024 |
CH01 |
Director's details changed for Mr Colin John Lynch on 8 May 2024
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr Colin John Lynch on 26 July 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathon Colin Lynch on 26 July 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
04 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathon Colin Lynch on 3 February 2021
|
|
|
03 Feb 2021 |
CH03 |
Secretary's details changed for Mr Jonathon Colin Lynch on 3 February 2021
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
21 Feb 2020 |
MR01 |
Registration of charge 022060660010, created on 7 February 2020
|
|
|
18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
|
|
|
18 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2020 |
CH01 |
Director's details changed for Mr Colin John Lynch on 20 January 2020
|
|
|
09 Dec 2019 |
SH19 |
Statement of capital on 9 December 2019
|
|
|
12 Jun 2019 |
PSC05 |
Change of details for Contact Packaging Holdings Ltd as a person with significant control on 21 May 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
21 May 2019 |
PSC02 |
Notification of Contact Packaging Holdings Ltd as a person with significant control on 25 March 2019
|
|