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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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29 Jul 2025 |
AP01 |
Appointment of Mr Robert Howlett as a director on 28 July 2025
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29 Jul 2025 |
AP01 |
Appointment of Ms Emma Cullen as a director on 28 July 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Steven Billings Nickerson as a director on 28 July 2025
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13 Feb 2025 |
PSC02 |
Notification of Smurfit Westrock Plc as a person with significant control on 5 July 2024
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13 Feb 2025 |
PSC07 |
Cessation of Westrock Company as a person with significant control on 5 July 2024
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13 Feb 2025 |
PSC02 |
Notification of Westrock Company as a person with significant control on 12 January 2017
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12 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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06 Jun 2024 |
SH19 |
Statement of capital on 6 June 2024
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2024 |
CAP-SS |
Solvency Statement dated 05/06/24
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06 Jun 2024 |
SH20 |
Statement by Directors
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Kevin Alden Maxwell as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Steven Billings Nickerson as a director on 11 November 2021
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03 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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