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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)
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
11 Jan 2024 MR01 Registration of charge 004000020006, created on 11 January 2024
19 Sep 2023 CH01 Director's details changed for Mr Marc Joseph Meyohas on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Samuel Peter Hancock on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Daniel Moshe Goldstein on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom to Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 19 September 2023
18 Sep 2023 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England to Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 18 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Samuel Peter Hancock on 4 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Daniel Moshe Goldstein on 4 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Marc Joseph Meyohas on 4 September 2023
14 Sep 2023 AD01 Registered office address changed from Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ to 64 Knightsbridge London SW1X 7JF on 14 September 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
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