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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16 Dec 2024 |
TM02 |
Termination of appointment of Deborah Hamilton as a secretary on 5 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 015897620010, created on 4 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
PSC02 |
Notification of Berry Global Group Inc as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Rpc Containers Limited as a person with significant control on 20 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 May 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Cortes Gomez as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mark Mccarthy as a director on 20 December 2022
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07 Nov 2022 |
PSC02 |
Notification of Rpc Containers Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Fiberweb Holdings Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Feb 2021 |
AD04 |
Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
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08 Feb 2021 |
PSC05 |
Change of details for Fiberweb Holdings Limited as a person with significant control on 25 January 2021
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08 Feb 2021 |
AA01 |
Current accounting period shortened from 30 December 2021 to 30 September 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
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