Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2026 |
CH01 |
Director's details changed for Mr David Cortes Gomez on 23 January 2026
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16 Dec 2025 |
AP01 |
Appointment of Emma Linda Hernandez as a director on 16 December 2025
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31 Oct 2025 |
TM01 |
Termination of appointment of Achim Schalk as a director on 31 October 2025
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20 Oct 2025 |
AP01 |
Appointment of Carles Moix Ruano as a director on 20 October 2025
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01 Sep 2025 |
CS01 |
Confirmation statement made on 1 September 2025 with no updates
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30 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
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27 May 2025 |
PSC02 |
Notification of Magnera Corporation as a person with significant control on 20 December 2023
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27 May 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2025
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28 Apr 2025 |
AD01 |
Registered office address changed from , Blackwater Trading Estate the Causeway, Maldon, Essex, CM9 4GG, England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 28 April 2025
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23 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2025 |
PSC07 |
Cessation of Berry Global Group Inc as a person with significant control on 20 December 2023
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16 Dec 2024 |
TM02 |
Termination of appointment of Deborah Hamilton as a secretary on 5 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from , Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 16 December 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 015897620010, created on 4 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
PSC02 |
Notification of Berry Global Group Inc as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Rpc Containers Limited as a person with significant control on 20 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 May 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Cortes Gomez as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mark Mccarthy as a director on 20 December 2022
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07 Nov 2022 |
PSC02 |
Notification of Rpc Containers Limited as a person with significant control on 4 November 2022
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