ST. JOHNS PACKAGING (UK) LIMITED filing history - Find and update company information - GOV.UK

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ST. JOHNS PACKAGING (UK) LIMITED

Company number 12681665

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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)
17 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
24 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Frederic Houle as a director on 28 February 2022	View PDF Termination of appointment of Frederic Houle as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 126816650001, created on 2 December 2021	View PDF Registration of charge 126816650001, created on 2 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 7,244,218	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 7,244,218 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into governed guarantee and indmenity and related documents & transactions/directors authorisation/company business 06/07/2020	View PDF Resolutions RES13 ‐ Entry into governed guarantee and indmenity and related documents & transactions/directors authorisation/company business 06/07/2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to St. Johns Packaging (Uk) Limited Crompton Road Ilkeston DE7 4BZ on 6 July 2020	View PDF Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to St. Johns Packaging (Uk) Limited Crompton Road Ilkeston DE7 4BZ on 6 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC04	Change of details for Marc Leclair as a person with significant control on 19 June 2020	View PDF Change of details for Marc Leclair as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from St. Johns Packaging (Uk) Limited Crompton Road Ilkeston DE7 4BZ United Kingdom to 15th Floor 125 Old Broad Street London EC2N 1AR on 24 June 2020	View PDF Registered office address changed from St. Johns Packaging (Uk) Limited Crompton Road Ilkeston DE7 4BZ United Kingdom to 15th Floor 125 Old Broad Street London EC2N 1AR on 24 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 41 pages (41 pages)

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