RPC PACKAGING HOLDINGS LIMITED

03284112
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

Documents

Documents
Date Category Description Pages
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2024 capital Return of Allotment of shares 3 Buy now
20 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 accounts Annual Accounts 79 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 56 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 capital Statement of capital (Section 108) 3 Buy now
31 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2022 insolvency Solvency Statement dated 31/05/22 1 Buy now
31 May 2022 resolution Resolution 1 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
13 May 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 accounts Annual Accounts 60 Buy now
12 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
06 Nov 2021 resolution Resolution 2 Buy now
30 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
28 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
27 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2021 insolvency Solvency Statement dated 27/10/21 2 Buy now
27 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2021 resolution Resolution 2 Buy now
26 Oct 2021 resolution Resolution 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2021 capital Return of Allotment of shares 4 Buy now
19 Oct 2021 capital Return of Allotment of shares 4 Buy now
25 Jun 2021 accounts Annual Accounts 59 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2020 accounts Annual Accounts 26 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2019 insolvency Solvency Statement dated 30/09/19 1 Buy now
30 Sep 2019 resolution Resolution 3 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Simon John Kesterton) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
31 Dec 2018 accounts Annual Accounts 23 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 23 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 26 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Rebecca Katherine Joyce) 1 Buy now
04 Apr 2016 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
04 Apr 2016 capital Return of Allotment of shares 3 Buy now
17 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 13 Buy now
04 Jul 2014 capital Return of Allotment of shares 4 Buy now
21 Feb 2014 auditors Auditors Resignation Company 2 Buy now
17 Feb 2014 miscellaneous Miscellaneous 2 Buy now
03 Jan 2014 resolution Resolution 2 Buy now
02 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Dec 2013 capital Return of Allotment of shares 3 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 12 Buy now
11 Jul 2013 officers Termination of appointment of director (Ronald Marsh) 1 Buy now
16 May 2013 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Annual Accounts 12 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 12 Buy now
23 Dec 2010 annual-return Annual Return 14 Buy now
07 Oct 2010 capital Return of Allotment of shares 4 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Termination of appointment of director (Christopher Sworn) 1 Buy now
24 Sep 2009 accounts Annual Accounts 12 Buy now
25 Feb 2009 miscellaneous Miscellaneous 1 Buy now
25 Feb 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2009 insolvency Solvency statement dated 28/01/09 1 Buy now
25 Feb 2009 resolution Resolution 8 Buy now
25 Feb 2009 capital Nc inc already adjusted 28/01/09 1 Buy now
24 Feb 2009 capital Ad 28/01/09\gbp si 100000000@1=100000000\gbp ic 14/100000014\ 2 Buy now
24 Feb 2009 resolution Resolution 8 Buy now
22 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 12 Buy now
17 Jan 2008 accounts Annual Accounts 11 Buy now
12 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers New director appointed 1 Buy now