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SMURFIT WESTROCK CONSUMER PACKAGING LIMITED

Company number 08568993

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Company Results (links open in a new window)
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)
04 Nov 2013 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013
View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013 CERTNM Company name changed chase bidco LIMITED\certificate issued on 01/11/13
  • CONNOT ‐
View PDF Company name changed chase bidco LIMITED\certificate issued on 01/11/13
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 164,948,144
View PDF Statement of capital following an allotment of shares on 30 September 2013
  • GBP 164,948,144
- link opens in a new window - 3 pages (3 pages)
18 Oct 2013 AP01 Appointment of Mr Eric John Kump as a director
View PDF Appointment of Mr Eric John Kump as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013 TM01 Termination of appointment of Matthew Coles as a director
View PDF Termination of appointment of Matthew Coles as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013 AP01 Appointment of Mr Ricki Brent Smith as a director
View PDF Appointment of Mr Ricki Brent Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013 AP01 Appointment of Mr Michael Cheetham as a director
View PDF Appointment of Mr Michael Cheetham as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013 MR01 Registration of charge 085689930003
View PDF Registration of charge 085689930003 - link opens in a new window - 43 pages (43 pages)
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 42 pages (42 pages)
11 Jul 2013 MR01 Registration of charge 085689930001
View PDF Registration of charge 085689930001 - link opens in a new window - 49 pages (49 pages)
11 Jul 2013 MR01 Registration of charge 085689930002
View PDF Registration of charge 085689930002 - link opens in a new window - 50 pages (50 pages)
19 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 49 pages (49 pages)