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HUB PACKAGING HOLDINGS LTD

Company number NI691427

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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)
08 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC02	Notification of Klic Partners Ltd as a person with significant control on 14 August 2023	View PDF Notification of Klic Partners Ltd as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Vlh Developments Limited as a person with significant control on 14 August 2023	View PDF Cessation of Vlh Developments Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 January 2023 GBP 153	View PDF Statement of capital following an allotment of shares on 14 January 2023 GBP 153 - link opens in a new window - 11 pages (11 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jan 2023	PSC02	Notification of Finchley Morgan Limited as a person with significant control on 15 January 2023	View PDF Notification of Finchley Morgan Limited as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC02	Notification of Vlh Developments Limited as a person with significant control on 15 January 2023	View PDF Notification of Vlh Developments Limited as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC02	Notification of Rhs 22 Ltd as a person with significant control on 15 January 2023	View PDF Notification of Rhs 22 Ltd as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Jonathan Marcus Lyons as a person with significant control on 15 January 2023	View PDF Notification of Jonathan Marcus Lyons as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Fiona Jayne Brennan as a person with significant control on 15 January 2023	View PDF Notification of Fiona Jayne Brennan as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Anita Coldrick as a person with significant control on 15 January 2023	View PDF Notification of Anita Coldrick as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Margaret Jayne Crozier as a person with significant control on 15 January 2023	View PDF Notification of Margaret Jayne Crozier as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Malcolm Benjamin Crozier as a person with significant control on 15 January 2023	View PDF Change of details for Malcolm Benjamin Crozier as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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