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CROWN PACKAGING DISTRIBUTION UK LIMITED

Company number 10352314

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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)
03 Sep 2018	CH01	Director's details changed for Mr Martin Robert Constable on 3 September 2018	View PDF Director's details changed for Mr Martin Robert Constable on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Sep 2017	PSC02	Notification of Crown Uk Holdings Limited as a person with significant control on 12 September 2016	View PDF Notification of Crown Uk Holdings Limited as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD03	Register(s) moved to registered inspection location Crown Packaging Distribution Uk Limited Downsview Road Wantage Oxon OX12 9BP	View PDF Register(s) moved to registered inspection location Crown Packaging Distribution Uk Limited Downsview Road Wantage Oxon OX12 9BP - link opens in a new window - 1 page (1 page)
04 Sep 2017	AD02	Register inspection address has been changed to Crown Packaging Distribution Uk Limited Downsview Road Wantage Oxon OX12 9BP	View PDF Register inspection address has been changed to Crown Packaging Distribution Uk Limited Downsview Road Wantage Oxon OX12 9BP - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	MR01	Registration of charge 103523140005, created on 9 August 2017	View PDF Registration of charge 103523140005, created on 9 August 2017 - link opens in a new window - 38 pages (38 pages)
09 Aug 2017	TM01	Termination of appointment of Laurent Watteaux as a director on 30 September 2016	View PDF Termination of appointment of Laurent Watteaux as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	MR01	Registration of charge 103523140004, created on 13 July 2017	View PDF Registration of charge 103523140004, created on 13 July 2017 - link opens in a new window - 32 pages (32 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
14 Jun 2017	MR01	Registration of charge 103523140003, created on 6 June 2017	View PDF Registration of charge 103523140003, created on 6 June 2017 - link opens in a new window - 16 pages (16 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 1 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	MR01	Registration of charge 103523140002, created on 1 October 2016	View PDF Registration of charge 103523140002, created on 1 October 2016 - link opens in a new window - 51 pages (51 pages)
06 Oct 2016	MR01	Registration of charge 103523140001, created on 1 October 2016	View PDF Registration of charge 103523140001, created on 1 October 2016 - link opens in a new window - 28 pages (28 pages)
28 Sep 2016	AP01	Appointment of Mr Lee Robert Bradley as a director on 20 September 2016	View PDF Appointment of Mr Lee Robert Bradley as a director on 20 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Aidan Guy Ruddock as a director on 20 September 2016	View PDF Appointment of Mr Aidan Guy Ruddock as a director on 20 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Martin Robert Constable as a director on 20 September 2016	View PDF Appointment of Mr Martin Robert Constable as a director on 20 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 20/09/2016	View PDF Resolutions RES13 ‐ Other company business 20/09/2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 54 pages (54 pages)

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CROWN PACKAGING DISTRIBUTION UK LIMITED

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