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GPI HOLDINGS UK LIMITED

Company number 04608307

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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)
24 Apr 2023 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
24 Apr 2023 AD01 Registered office address changed from 66-68 Oswald Road Scunthorpe DN15 7PG England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
04 Jan 2023 TM02 Termination of appointment of Niclas Nystrom as a secretary on 24 November 2022
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Neil Thomas Andrews as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Joseph P Yost as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Magnus Warberg as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Niclas Nystrom as a director on 1 September 2022
01 Sep 2022 CERTNM Company name changed a r packaging uk LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-09
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
13 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
09 Dec 2019 CH01 Director's details changed for Niclas Nystrom on 17 December 2018
09 Dec 2019 CH03 Secretary's details changed for Niclas Nystrom on 17 December 2018
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
08 Feb 2018 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 66-68 Oswald Road Scunthorpe DN15 7PG on 8 February 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates