OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

Date	Type	Description	View / Download
16 Jul 2019	PSC04	Change of details for Mark Ian Harrison as a person with significant control on 1 July 2019	(2 pages)
27 Jun 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Irton House Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7th	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
26 Jun 2019	PSC04	Change of details for Marc Ian Harrison as a person with significant control on 26 June 2019	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Sep 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
10 May 2018	AP01	Appointment of Richard Commons as a director on 30 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mark Ian Harrison as a director on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Frederic Afarian as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Rafael Fernandez Del Carmen as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Tracy Reeves as a director on 30 April 2018	(1 page)
10 May 2018	PSC07	Cessation of Graeme Richard Hart as a person with significant control on 30 April 2018	(3 pages)
10 May 2018	PSC01	Notification of Marc Ian Harrison as a person with significant control on 30 April 2018	(4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-24	(2 pages)
09 May 2018	CONNOT	Change of name notice	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Graeme Richard Hart as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Aug 2016	AP01	Appointment of Tracy Reeves as a director on 8 August 2016	(2 pages)