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LIQUID PACKAGING SOLUTIONS LIMITED

Company number 14874700

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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)
28 Jun 2023	PSC01	Notification of Stuart Richardson as a person with significant control on 18 May 2023	View PDF Notification of Stuart Richardson as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Anita Dymek as a person with significant control on 18 May 2023	View PDF Notification of Anita Dymek as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Szymon Dymek as a person with significant control on 18 May 2023	View PDF Change of details for Mr Szymon Dymek as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Stuart Richardson as a director on 17 May 2023	View PDF Appointment of Mr Stuart Richardson as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Anita Dymek as a director on 17 May 2023	View PDF Appointment of Mrs Anita Dymek as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CERTNM	Company name changed novo custom LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed novo custom LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AD01	Registered office address changed from 63 Percivale Close Crawley RH11 0FZ England to 124 City Road London EC1V 2NX on 16 June 2023	View PDF Registered office address changed from 63 Percivale Close Crawley RH11 0FZ England to 124 City Road London EC1V 2NX on 16 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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