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MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED

Company number 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)
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
  • GBP 7,828.82
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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