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SONOCO METAL PACKAGING GROUP UK LIMITED

Company number 12774670

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Company Results (links open in a new window)
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)
10 Feb 2026 TM01 Termination of appointment of Charles Richard Cook Jr as a director on 12 November 2025
View PDF Termination of appointment of Charles Richard Cook Jr as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AP01 Appointment of Mr Timothy John Nash as a director on 4 February 2026
View PDF Appointment of Mr Timothy John Nash as a director on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 58 pages (58 pages)
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 2.00
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 2.00
- link opens in a new window - 4 pages (4 pages)
28 Jul 2025 CS01 Confirmation statement made on 28 July 2025 with no updates
View PDF Confirmation statement made on 28 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
25 Mar 2025 CERTNM Company name changed eviosys packaging group uk LIMITED\certificate issued on 25/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-25
View PDF Company name changed eviosys packaging group uk LIMITED\certificate issued on 25/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-25
- link opens in a new window - 3 pages (3 pages)
07 Mar 2025 TM01 Termination of appointment of Frederic Alain Marie Jung as a director on 6 March 2025
View PDF Termination of appointment of Frederic Alain Marie Jung as a director on 6 March 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 AP01 Appointment of Charles Richard Cook Jr as a director on 6 March 2025
View PDF Appointment of Charles Richard Cook Jr as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 9 January 2025
View PDF Withdrawal of a person with significant control statement on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 PSC02 Notification of Sonoco Products Company as a person with significant control on 4 December 2024
View PDF Notification of Sonoco Products Company as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
06 Feb 2024 TM01 Termination of appointment of David Hodge as a director on 30 January 2024
View PDF Termination of appointment of David Hodge as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 AP01 Appointment of Frederic Alain Marie Jung as a director on 30 January 2024
View PDF Appointment of Frederic Alain Marie Jung as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 AP01 Appointment of Nicola Marie Allen as a director on 30 January 2024
View PDF Appointment of Nicola Marie Allen as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 TM01 Termination of appointment of John Patrick Beardsley as a director on 12 January 2024
View PDF Termination of appointment of John Patrick Beardsley as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
View PDF Statement of capital on 21 December 2023
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to the distributable reserves 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Amount arising from reduction credited to the distributable reserves 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
21 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 CH01 Director's details changed for Mr David Hodge on 1 July 2023
View PDF Director's details changed for Mr David Hodge on 1 July 2023 - link opens in a new window - 2 pages (2 pages)