MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-13 with no updates

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03/04/253 April 2025 Termination of appointment of Neil Wilkinson as a director on 2025-03-27

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03/04/253 April 2025 Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27

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03/04/253 April 2025 Termination of appointment of Andrew Darrington as a director on 2025-03-27

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03/04/253 April 2025 Appointment of Ms Emma Cullen as a director on 2025-03-27

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03/04/253 April 2025 Appointment of Mr Jonathan Drennan as a director on 2025-03-27

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13/02/2513 February 2025 Notification of Smurfit Westrock Plc as a person with significant control on 2024-07-05

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13/02/2513 February 2025 Cessation of Westrock Company as a person with significant control on 2024-07-05

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08/08/248 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with no updates

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06/06/246 June 2024

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06/06/246 June 2024 Statement of capital on 2024-06-06

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024

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06/06/246 June 2024 Resolutions

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16/05/2416 May 2024 Termination of appointment of Mark Shaw as a director on 2024-05-16

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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

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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

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23/06/2323 June 2023 Confirmation statement made on 2023-06-13 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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04/11/214 November 2021 Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03

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04/11/214 November 2021 Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03

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03/10/213 October 2021 Accounts for a dormant company made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH

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18/08/1718 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 207302870

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18/08/1718 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 207302869

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688790003

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688790005

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688790001

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688790004

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688790002

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19/06/1719 June 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGAN

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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20/02/1720 February 2017 DIRECTOR APPOINTED MR TIMOTHY WHITFIELD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS

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20/02/1720 February 2017 DIRECTOR APPOINTED MR MARK JOHN WENHAM

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20/02/1720 February 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085688790005

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15/07/1615 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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10/05/1610 May 2016 ADOPT ARTICLES 26/04/2016

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03/05/163 May 2016 DIRECTOR APPOINTED MR WILLIAM HEMMINGS HOGAN

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARC SHORE

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COPANS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SOULELES

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS KALTMAN

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28/04/1628 April 2016 DIRECTOR APPOINTED MR YVES LUC REGNIERS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP

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08/04/168 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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27/08/1527 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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13/07/1513 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/06/1518 June 2015 CONSOLIDATION SUB-DIVISION 11/03/15

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM - MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW ENGLAND

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM CHESAPEAKE LIMITED MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AW

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13/04/1513 April 2015 11/03/2015

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13/04/1513 April 2015 SOLVENCY STATEMENT DATED 10/03/15

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13/04/1513 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 207302868

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13/04/1513 April 2015 STATEMENT BY DIRECTORS

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085688790004

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEETHAM

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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25/07/1425 July 2014 COMPANY NAME CHANGED CHESAPEAKE FINANCE 2 LIMITED CERTIFICATE ISSUED ON 25/07/14

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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09/06/149 June 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085688790003

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08/05/148 May 2014 SECOND FILING FOR FORM SH01

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04/03/144 March 2014 ADOPT ARTICLES 14/02/2014

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04/03/144 March 2014 14/02/14 STATEMENT OF CAPITAL GBP 329896288.00

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03/03/143 March 2014 DIRECTOR APPOINTED MR DENNIS KALTMAN

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03/03/143 March 2014 DIRECTOR APPOINTED MR MARC SHORE

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03/03/143 March 2014 DIRECTOR APPOINTED MR THOMAS SOULELES

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03/03/143 March 2014 DIRECTOR APPOINTED MR RICHARD COPANS

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27/02/1427 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 329896289

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085688790002

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM CHESAPEAKE LIMITED MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW UNITED KINGDOM

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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01/11/131 November 2013 COMPANY NAME CHANGED CHASE MIDCO 2 LIMITED CERTIFICATE ISSUED ON 01/11/13

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21/10/1321 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 164948144

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18/10/1318 October 2013 DIRECTOR APPOINTED MR ERIC JOHN KUMP

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17/10/1317 October 2013 DIRECTOR APPOINTED MR MICHAEL CHEETHAM

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLES

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17/10/1317 October 2013 DIRECTOR APPOINTED MR RICKI BRENT SMITH

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15/07/1315 July 2013 ALTER ARTICLES 02/07/2013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085688790001

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19/06/1319 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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