I2R PACKAGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Adrian Horne as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Peter James Reay as a director on 2025-02-28 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of James Knight as a director on 2024-05-07 |
| 08/04/248 April 2024 | Termination of appointment of Jonathan Mark West as a director on 2024-03-31 |
| 08/04/248 April 2024 | Director's details changed for Peter James Reay on 2024-03-31 |
| 01/03/241 March 2024 | Registration of charge 060320860008, created on 2024-02-26 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 10/10/2310 October 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 09/05/239 May 2023 | Second filing of Confirmation Statement dated 2019-12-18 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 02/12/222 December 2022 | Appointment of Mr James Knight as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/02/2227 February 2022 | Appointment of Mrs Joanne Beck as a director on 2022-02-16 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 01/11/211 November 2021 | Registered office address changed from Innovation House Hortonwood 30 Telford Shropshire TF1 7AB to Capital House Hadley Park East Telford TF1 6QJ on 2021-11-01 |
| 31/12/1931 December 2019 | 18/12/19 Statement of Capital gbp 667500.0 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | 23/03/16 STATEMENT OF CAPITAL GBP 673625.0 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 673625.00 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 679750.0 |
| 03/07/173 July 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 685875.00 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860007 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860006 |
| 02/03/172 March 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 692000.00 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860005 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 704250.00 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/05/2016 |
| 25/04/1625 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 710375.0 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 01/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 01/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MRS JOANNE BECK |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHAPLIN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPLIN |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT E STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/03/2010 |
| 03/02/113 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 716500 |
| 27/07/1027 July 2010 | NC INC ALREADY ADJUSTED 28/06/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 24/02/1024 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 18/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA MOSCHINI / 18/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY CHAPLIN / 18/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 18/12/2009 |
| 25/11/0925 November 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | AUD RES STAT 519 |
| 09/04/099 April 2009 | RE LOAN NOTES 31/03/2009 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED LUCA HOSCHINI |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUKHBINDER HEER |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 20/03/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/084 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | £ NC 1000/76900 20/03/ |
| 04/04/074 April 2007 | S-DIV 20/03/07 |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/074 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/074 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED CASTLEGATE 456 LIMITED CERTIFICATE ISSUED ON 17/01/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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