Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Marek Pawlak on 11 December 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Marek Pawlak as a director on 24 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Franck Caresmel as a director on 24 August 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Nov 2022 |
CERTNM |
Company name changed schur flexibles uni uk LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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17 Oct 2018 |
CERTNM |
Company name changed uni packaging uk LIMITED\certificate issued on 17/10/18
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CONNOT ‐
Change of name notice
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-05
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 May 2018 |
MR01 |
Registration of charge SC2415350009, created on 29 May 2018
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11 Jan 2018 |
466(Scot) |
Alterations to floating charge SC2415350006
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11 Jan 2018 |
466(Scot) |
Alterations to floating charge SC2415350007
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04 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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