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CONSTANTIA FFP LIMITED

Company number 00893217

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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)
09 May 2024	AP01	Appointment of Mr Simon Fletcher as a director on 7 May 2024	View PDF Appointment of Mr Simon Fletcher as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of David William Cooper as a director on 3 May 2024	View PDF Termination of appointment of David William Cooper as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Ian Hedges as a director on 31 December 2023	View PDF Termination of appointment of Ian Hedges as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	CERTNM	Company name changed ffp packaging solutions LIMITED\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed ffp packaging solutions LIMITED\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	TM01	Termination of appointment of Helen Clements as a director on 16 February 2023	View PDF Termination of appointment of Helen Clements as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR04	Satisfaction of charge 008932170013 in full	View PDF Satisfaction of charge 008932170013 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Robin William Chudley as a director on 10 August 2022	View PDF Termination of appointment of Robin William Chudley as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Robin William Chudley as a person with significant control on 10 August 2022	View PDF Cessation of Robin William Chudley as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Jonathan Bird as a secretary on 10 August 2022	View PDF Termination of appointment of Jonathan Bird as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 232,358.2	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 232,358.2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	MR04	Satisfaction of charge 008932170015 in full	View PDF Satisfaction of charge 008932170015 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR04	Satisfaction of charge 008932170014 in full	View PDF Satisfaction of charge 008932170014 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Jul 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)

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CONSTANTIA FFP LIMITED

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