HCP PACKAGING UK LIMITED

Company number 05373704

Date	Type	Description	View / Download
22 Jul 2021	AD01	Registered office address changed from 1 High Street Guildford Surrey GU2 4HP United Kingdom to Tayfield House Poole Road Westbourne Bournemouth Dorset BH4 9DW on 22 July 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 30/07/2021.	(76 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 July 2020 GBP 3	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2	(3 pages)
12 Feb 2020	CH01	Director's details changed for Jacqueline Clare Mantle on 12 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Derek Richard Mantle on 12 February 2020	(2 pages)
11 Feb 2020	MR01	Registration of charge 053737040003, created on 30 January 2020	(63 pages)
11 Feb 2020	MR04	Satisfaction of charge 053737040002 in full	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(84 pages)
12 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
07 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2019	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 22 February 2019	(1 page)
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
06 Jun 2017	MR01	Registration of charge 053737040002, created on 25 May 2017	(63 pages)
16 May 2017	MR04	Satisfaction of charge 053737040001 in full	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
26 Oct 2016	MA	Memorandum and Articles of Association	(16 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2	(4 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital in paragraph 5 of the memorandum of association by virtue of section 28 is treated as a provision of the company's articles of association, is hereby revoked and deleted. The directors given the power to allot shares in the company, grant rights, to convert any security into shares under section 550 ot the act in substitution for all previous authorities in accordance with section 80 of the companies act 1985 or section 551 of the act. The authority granted shall cease to have effect where - the power is revoked; the company ceases to be a private company LIMITED by shares or there is more than one class of share in the company. 30/09/2016	(1 page)
28 Sep 2016	MR01	Registration of charge 053737040001, created on 21 September 2016	(63 pages)
16 May 2016	CH01	Director's details changed for Jacqueline Clare Mantle on 16 May 2016	(2 pages)