MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Jonathan Drennan as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Ms Emma Cullen as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Statement of capital on 2024-06-06 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 05/10/215 October 2021 | Full accounts made up to 2020-09-30 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLACK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 18/08/1718 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 525538905 |
| 18/08/1718 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 525538906 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650014 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650015 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650011 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650012 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650013 |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS DEBORAH BLACK |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036851650015 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036851650014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK PRIESTLEY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEETHAM |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED CHESAPEAKE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036851650013 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036851650012 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036851650011 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZADOURIAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CASSIDY TRAUB |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JORDON KRUSE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARPENTER III |
| 16/10/1316 October 2013 | 25/09/2013 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 07/02/137 February 2013 | ADOPT ARTICLES 30/09/2012 |
| 31/12/1231 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MICHAEL CHEETHAM |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED JORDON LOUIS KRUSE |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED PHILIP RENWICK YATES |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED CASSIDY JAHN TRAUB |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED PAUL JOSEPH YOUNG |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED KEITH ERIK ZADOURIAN |
| 29/08/0929 August 2009 | ADOPT ARTICLES 24/08/2009 |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR GUY FALLER |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEETHAM |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED PHILIP MOORE CARPENTER III |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED GERARD J KERINS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAUSEY JR |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KOHUT |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MICHAEL CHEETHAM |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED GUY NICHOLAS ANTHONY FALLER |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 14/01/0914 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/095 January 2009 | FACILITIES AGREEMENT 23/12/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | DEBENTURE 15/05/2008 |
| 06/06/086 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/0818 April 2008 | SEC APP 288A'S FILED 17/03/2008 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | £ IC 224459167/159959167 12/08/04 £ SR 64500000@1=64500000 |
| 15/07/0415 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/07/0415 July 2004 | RE SECTION 320 AGREEMEN 06/07/04 |
| 14/07/0414 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DOCUMENTS 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/025 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | £ NC 100000000/400000000 22/03/00 |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 22/03/00 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | £ NC 1000/100000000 17/03/99 |
| 14/05/9914 May 1999 | NC INC ALREADY ADJUSTED 17/03/99 |
| 14/05/9914 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/99 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | COMPANY NAME CHANGED DE FACTO 752 LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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