MULTI PACKAGING SOLUTIONS BELFAST LIMITED

Company number NI004663

Date	Type	Description	View / Download
09 Jun 2017	MR04	Satisfaction of charge NI0046630011 in full	(1 page)
09 Jun 2017	MR04	Satisfaction of charge NI0046630013 in full	(1 page)
09 Jun 2017	MR04	Satisfaction of charge NI0046630012 in full	(1 page)
09 Jun 2017	MR04	Satisfaction of charge NI0046630014 in full	(1 page)
16 Mar 2017	MA	Memorandum and Articles of Association	(10 pages)
10 Mar 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
20 Feb 2017	AP01	Appointment of Mr Mark John Wenham as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2017	MR01	Registration of charge NI0046630014, created on 4 January 2017	(61 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
19 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 110,800	(7 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 110,800	(7 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
16 Feb 2015	MR01	Registration of charge NI0046630013, created on 3 February 2015	(58 pages)
07 Aug 2014	AA	Full accounts made up to 29 December 2013	(22 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Chesapeake Belfast Limited Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW Northern Ireland to - Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW on 28 July 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to - Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW on 28 July 2014	(1 page)
25 Jul 2014	CERTNM	Company name changed chesapeake belfast LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(2 pages)
25 Jul 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 26 June 2014	(1 page)