MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
Company number 03699714
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- Filing history for MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED (03699714)
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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) |
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11 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
07 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
06 Jun 2024 | SH19 |
Statement of capital on 6 June 2024
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06 Jun 2024 | RESOLUTIONS |
Resolutions
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06 Jun 2024 | SH20 | Statement by Directors | |
06 Jun 2024 | CAP-SS | Solvency Statement dated 05/06/24 | |
15 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
12 Sep 2023 | AD01 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023 | |
12 Sep 2023 | AD01 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023 | |
22 May 2023 | AA | Full accounts made up to 30 September 2022 | |
17 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
27 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
18 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
04 Nov 2021 | AP01 | Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021 | |
05 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
25 Aug 2021 | TM01 | Termination of appointment of Mark John Wenham as a director on 24 August 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
16 Nov 2020 | AD01 | Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020 | |
07 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
10 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
11 Dec 2019 | AP01 | Appointment of Mr Mark John Wenham as a director on 28 November 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Neil Wilkinson as a director on 28 November 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Christina Marie Able as a director on 28 November 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 |