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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 Dec 2019 TM02 Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
12 Nov 2018 TM01 Termination of appointment of Timothy Whitfield as a director on 12 November 2018
31 Oct 2018 AP01 Appointment of Ms Christina Marie Able as a director on 30 October 2018
31 Oct 2018 AP01 Appointment of Mr Kevin Alden Maxwell as a director on 30 October 2018
29 Jun 2018 AA Full accounts made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
06 Sep 2017 TM01 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 782,882,221
20 Jun 2017 MR04 Satisfaction of charge 036997140015 in full
20 Jun 2017 MR04 Satisfaction of charge 036997140018 in full
20 Jun 2017 MR04 Satisfaction of charge 036997140016 in full
20 Jun 2017 MR04 Satisfaction of charge 036997140014 in full
20 Jun 2017 MR04 Satisfaction of charge 036997140017 in full
19 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
09 Mar 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 AP01 Appointment of Mr Timothy Whitfield as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Mark Richard Priestley as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Yves Regniers as a director on 10 February 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
06 Jan 2017 MR01 Registration of charge 036997140018, created on 4 January 2017
29 Mar 2016 AA Full accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 417,302,483