BERLIN PACKAGING UK LTD

Company number 00538781

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Robert Goldberg as a director on 10 January 2024	(1 page)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102	(4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,000,102 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023	(4 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages) Download iXBRL
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Varied or revoked by the company 31/07/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,000,002	(3 pages)
06 Mar 2023	TM02	Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023	(1 page)
15 Feb 2023	MR01	Registration of charge 005387810014, created on 13 February 2023	(13 pages)
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)
06 Feb 2023	TM01	Termination of appointment of Michal Szczygiel as a director on 6 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Sandra Shand-Brown as a director on 6 February 2023	(1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 28 deleted 27/10/2022	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
02 Dec 2022	CC04	Statement of company's objects	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Allan White as a director on 30 September 2022	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr Paolo Recrosio as a director on 30 August 2022	(2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 2,000,000	(3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,552,967	(3 pages)
29 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
30 Oct 2021	PSC05	Change of details for H Erben Holdings Ltd as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)