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PACKAGING ENVIRONMENTAL LIMITED

Company number 06246101

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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)
02 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from 1 Launceston Gardens Perivale Greenford UB6 7EY England to York House 45 Seymour Street London W1H 7JT on 21 June 2024	View PDF Registered office address changed from 1 Launceston Gardens Perivale Greenford UB6 7EY England to York House 45 Seymour Street London W1H 7JT on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Wispville Limited as a person with significant control on 12 June 2024	View PDF Cessation of Wispville Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC07	Cessation of Indrajit Shah as a person with significant control on 12 June 2024	View PDF Cessation of Indrajit Shah as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Bunzl Holding Lce Limited as a person with significant control on 12 June 2024	View PDF Notification of Bunzl Holding Lce Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP03	Appointment of Suzanne Isabel Jefferies as a secretary on 12 June 2024	View PDF Appointment of Suzanne Isabel Jefferies as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Yashovardhan Shah as a director on 12 June 2024	View PDF Termination of appointment of Yashovardhan Shah as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Indrajit Shah as a director on 12 June 2024	View PDF Termination of appointment of Indrajit Shah as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Wispville Limited as a director on 12 June 2024	View PDF Termination of appointment of Wispville Limited as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 12 June 2024	View PDF Appointment of Mr Laurence Walter Hill as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Dale David Stokes as a director on 12 June 2024	View PDF Appointment of Mr Dale David Stokes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Steven Robert Norris as a director on 12 June 2024	View PDF Appointment of Mr Steven Robert Norris as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MR04	Satisfaction of charge 062461010003 in full	View PDF Satisfaction of charge 062461010003 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Oct 2023	MR04	Satisfaction of charge 062461010002 in full	View PDF Satisfaction of charge 062461010002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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PACKAGING ENVIRONMENTAL LIMITED

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