EVIOSYS PACKAGING GROUP UK LIMITED

Company number 12774670

Date	Type	Description	View / Download
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
06 Feb 2024	TM01	Termination of appointment of David Hodge as a director on 30 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	(2 pages)
06 Feb 2024	AP01	Appointment of Nicola Marie Allen as a director on 30 January 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	(1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	(3 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the distributable reserves 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Dec 2023	SH20	Statement by Directors	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	(2 pages)
20 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
18 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
18 Aug 2022	CH01	Director's details changed for Mr John Patrick Beardsley on 1 August 2022	(2 pages)
18 Aug 2022	CH01	Director's details changed for Mr David Hodge on 1 August 2022	(2 pages)
18 Aug 2022	CH01	Director's details changed for Mr John Patrick Beardsley on 1 August 2022	(2 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(3 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
22 Nov 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
19 Nov 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
12 Nov 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Downsview Road Wantage Oxfordshire OX12 9BP on 12 November 2021	(1 page)
22 Oct 2021	CERTNM	Company name changed kouti midco uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
21 Sep 2021	AP01	Appointment of Mr David Hodge as a director on 31 August 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr John Patrick Beardsley as a director on 31 August 2021	(2 pages)