UK POLYTHENE HOLDINGS LIMITED

Company number 11482450

Date	Type	Description	View / Download
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(8 pages)
04 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
31 May 2022	MR01	Registration of charge 114824500004, created on 18 May 2022	(34 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages)
21 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
23 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,000,000	(8 pages)
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
16 Jul 2019	AD01	Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to Mile End Works London Road Brandon IP27 0NE on 16 July 2019	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-20	(5 pages)
05 Jun 2019	CONNOT	Change of name notice	(2 pages)
31 Oct 2018	MR07	Alteration to charge 114824500001, created on 27 September 2018	(23 pages)
31 Oct 2018	MR07	Alteration to charge 114824500003, created on 28 September 2018	(23 pages)
31 Oct 2018	MR07	Alteration to charge 114824500002, created on 27 September 2018	(23 pages)
16 Oct 2018	MR01	Registration of charge 114824500001, created on 27 September 2018	(9 pages)
16 Oct 2018	MR01	Registration of charge 114824500003, created on 28 September 2018	(8 pages)
16 Oct 2018	MR01	Registration of charge 114824500002, created on 27 September 2018	(9 pages)