BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages) Download iXBRL
06 Mar 2023	TM02	Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023	(1 page)
06 Feb 2023	AP03	Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Andrew James Coverdale as a director on 6 February 2023	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr Paolo Recrosio as a director on 30 August 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of Rick Brandt as a director on 30 August 2022	(1 page)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(70 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(17 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew Berlin as a director on 18 November 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Jeremy Lagomarsino as a director on 31 October 2019	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
27 Jun 2019	TM01	Termination of appointment of Steven Spiegel as a director on 27 June 2019	(1 page)