EVIOSYS PACKAGING UK LIMITED

Company number 13373059

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of David Hodge as a director on 30 January 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Nicola Marie Allen as a director on 30 January 2024	(2 pages)
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	(3 pages)
21 Dec 2023	SH20	Statement by Directors	(3 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jun 2022	MR01	Registration of charge 133730590004, created on 31 May 2022	(37 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)