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GREIF DELTA PLASTICS UK LTD

Company number 12687368

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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 Aug 2023 AA Full accounts made up to 31 October 2022
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Simon Thomas Hughes as a director on 3 January 2023
22 Aug 2022 AA Full accounts made up to 31 October 2021
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Alexander Johansson as a director on 1 December 2021
15 Dec 2021 TM01 Termination of appointment of Adrianus Wilhelmus Maria Kooyman as a director on 1 December 2021
24 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
01 Oct 2021 MR01 Registration of charge 126873680001, created on 16 September 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2020 SH08 Change of share class name or designation
25 Aug 2020 SH10 Particulars of variation of rights attached to shares
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
17 Aug 2020 PSC01 Notification of Adam Richard White as a person with significant control on 13 August 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 750,000
17 Aug 2020 AP01 Appointment of Adrianus Wilhelmus Maria Kooyman as a director on 13 August 2020
17 Aug 2020 AP01 Appointment of Mr Adam Richard White as a director on 13 August 2020
17 Aug 2020 AP01 Appointment of Simon Thomas Hughes as a director on 13 August 2020
20 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted