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MANUPACKAGING U.K. LTD

Company number 02744359

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2025 AP01 Appointment of Miss Holly Louise Glanville as a director on 27 October 2025
View PDF Appointment of Miss Holly Louise Glanville as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 PSC07 Cessation of Stefano Visalli as a person with significant control on 17 October 2025
View PDF Cessation of Stefano Visalli as a person with significant control on 17 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 PSC01 Notification of Luciano Enrico as a person with significant control on 17 October 2025
View PDF Notification of Luciano Enrico as a person with significant control on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AP01 Appointment of Mr Roberto Foccardi as a director on 16 June 2025
View PDF Appointment of Mr Roberto Foccardi as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AP03 Appointment of Mrs Emma Brown as a secretary on 16 June 2025
View PDF Appointment of Mrs Emma Brown as a secretary on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 TM02 Termination of appointment of Sharon Lee Standing as a secretary on 16 June 2025
View PDF Termination of appointment of Sharon Lee Standing as a secretary on 16 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Andrew Short as a director on 31 May 2025
View PDF Termination of appointment of Andrew Short as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Paul Grimes as a director on 31 May 2025
View PDF Termination of appointment of Paul Grimes as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
28 Jan 2025 AP01 Appointment of Mr Stefano Maria Paolo Roberto Visalli as a director on 28 January 2025
View PDF Appointment of Mr Stefano Maria Paolo Roberto Visalli as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 TM01 Termination of appointment of Pier Franco Di Gioia as a director on 27 January 2025
View PDF Termination of appointment of Pier Franco Di Gioia as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AP01 Appointment of Ms Sharon Lee Standing as a director on 9 October 2024
View PDF Appointment of Ms Sharon Lee Standing as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023 TM01 Termination of appointment of Antonio Pecorone as a director on 20 October 2023
View PDF Termination of appointment of Antonio Pecorone as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 AP03 Appointment of Ms Sharon Lee Standing as a secretary on 31 August 2023
View PDF Appointment of Ms Sharon Lee Standing as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 AP01 Appointment of Ms Karen Sherman as a director on 17 July 2023
View PDF Appointment of Ms Karen Sherman as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 TM01 Termination of appointment of Massimo Moroni as a director on 26 June 2023
View PDF Termination of appointment of Massimo Moroni as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
07 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC01 Notification of Stefano Visalli as a person with significant control on 23 June 2023
View PDF Notification of Stefano Visalli as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 28 June 2023
View PDF Withdrawal of a person with significant control statement on 28 June 2023 - link opens in a new window - 2 pages (2 pages)