Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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18 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
TM01 |
Termination of appointment of Jacqueline Dawes as a director on 28 September 2023
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06 Oct 2023 |
PSC02 |
Notification of White Rose Packaging Limited as a person with significant control on 28 September 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Aug 2023 |
MR01 |
Registration of charge 057217580002, created on 7 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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13 Sep 2022 |
CC04 |
Statement of company's objects
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23 Jun 2022 |
CH03 |
Secretary's details changed for Mr Andrew Simpson on 22 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Dawes on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Chappelow as a director on 8 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr James Simpson on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr James Simpson as a director on 8 June 2022
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09 Jun 2022 |
AP03 |
Appointment of Mr Andrew Simpson as a secretary on 8 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of John Derrick Simpson as a director on 8 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of John Derrick Simpson as a secretary on 8 June 2022
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