FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

Date	Type	Description	View / Download
08 Dec 2020	SH08	Change of share class name or designation	(1 page)
22 Oct 2020	RP04AP01	Second filing for the appointment of Mr Craig Malloy as a director	(3 pages)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	(37 pages)
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	(3 pages)
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	(3 pages)
16 Sep 2020	MR04	Satisfaction of charge 004000020003 in full	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 004000020002 in full	(1 page)
27 Aug 2020	SH20	Statement by Directors	(5 pages)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 1,000	(4 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 14/08/20	(5 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2020	TM01	Termination of appointment of Mitchell John Williams as a director on 23 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Craig Malloy as a director on 1 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr Craig Malloy as a director on 1 July 2020	(2 pages)
20 Feb 2020	MR01	Registration of charge 004000020003, created on 14 February 2020	(15 pages)
14 Feb 2020	MR01	Registration of charge 004000020002, created on 14 February 2020	(6 pages)
17 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
06 Jan 2020	TM01	Termination of appointment of Arnold Mitterer as a director on 23 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Luke Domonic Mark Haggett as a director on 23 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Christopher Paul Phelan as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Samuel Peter Hancock as a director on 13 December 2019	(2 pages)
18 Dec 2019	CH01	Director's details changed for Daniel Moshe Goldstein on 17 December 2019	(2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Marc Joseph Meyohas on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Daniel Moshe Goldstein as a director on 13 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Marc Joseph Meyohas as a director on 13 December 2019	(2 pages)