CONTACT PACKAGING LIMITED

Company number 02206066

Date	Type	Description	View / Download
21 May 2019	PSC07	Cessation of Colin John Lynch as a person with significant control on 25 March 2019	(1 page)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 50,001	(5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Mar 2019	SH20	Statement by Directors	(1 page)
27 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2018	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancs BL1 4QZ to Unit 12 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY on 6 December 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
07 Jun 2018	MR01	Registration of charge 022060660009, created on 18 May 2018	(16 pages)
21 May 2018	MR04	Satisfaction of charge 7 in full	(1 page)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
09 Mar 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
09 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
27 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000	(5 pages)
27 May 2016	CH01	Director's details changed for Mr Colin John Lynch on 15 May 2016	(2 pages)
17 Mar 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)