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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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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)
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
25 Aug 2022 AA Full accounts made up to 30 September 2021
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,281.2
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
26 Nov 2021 MR01 Registration of charge 004000020005, created on 24 November 2021
08 Nov 2021 AP01 Appointment of Mr Simon Andrew Lee as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Craig Malloy as a director on 31 October 2021
01 Oct 2021 MR01 Registration of charge 004000020004, created on 30 September 2021
09 Apr 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,212
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH08 Change of share class name or designation
22 Oct 2020 RP04AP01 Second filing for the appointment of Mr Craig Malloy as a director
08 Oct 2020 AA Full accounts made up to 30 September 2019
07 Oct 2020 AP01 Appointment of Mr Craig Malloy as a director on 2 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020
07 Oct 2020 CERTNM Company name changed nampak plastics europe LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
16 Sep 2020 MR04 Satisfaction of charge 004000020002 in full
16 Sep 2020 MR04 Satisfaction of charge 004000020003 in full
27 Aug 2020 SH20 Statement by Directors
27 Aug 2020 SH19 Statement of capital on 27 August 2020
  • GBP 1,000
27 Aug 2020 CAP-SS Solvency Statement dated 14/08/20
27 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2020 TM01 Termination of appointment of Mitchell John Williams as a director on 23 July 2020