COVERIS LABELS HOLDINGS UK LTD

Company number 08338517

Date	Type	Description	View / Download
23 Aug 2016	MR01	Registration of charge 083385170005, created on 18 August 2016	(74 pages)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 31,776,524	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 31,776,525	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Feb 2015	MR01	Registration of charge 083385170004, created on 30 January 2015	(25 pages)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 31,776,524	(4 pages)
20 Jan 2015	AD01	Registered office address changed from 1St Floor 2 Park Street London W1K 2HX to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 20 January 2015	(1 page)
10 Oct 2014	AP01	Appointment of Mr Mark Edward Lapping as a director on 29 August 2014	(3 pages)
10 Oct 2014	AP01	Appointment of Mr Karl Robert Bostock as a director on 29 August 2014	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Sep 2014	TM01	Termination of appointment of David Anthony Mezzanotte, Jr. as a director on 16 September 2014	(1 page)
14 Feb 2014	CERTNM	Company name changed portugal bidco LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
14 Feb 2014	CONNOT	Change of name notice	(2 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 31,776,524	(3 pages)
19 Nov 2013	MR04	Satisfaction of charge 083385170002 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 083385170003	(95 pages)
07 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for David Mezzanotte, jr.	(5 pages)
16 Oct 2013	AP01	Appointment of Mr David Anthony Mezzanotte, Jr. as a director ANNOTATION A second filed AP01 was registered on 07/11/2013	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Timothy Stubbs as a director	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 28/06/2013	(12 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Jun 2013	MR01	Registration of charge 083385170002	(62 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 31,776,524	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Philippe Neuschaefer as a director	(1 page)