MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
Company number 03699714 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Appointment of Mr Robert Howlett as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Jonathan Drennan as a director on 2026-04-17 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 20 Dec 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 2 Apr 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Appointment of Ms Emma Cullen as a director on 2025-03-27 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Jonathan Drennan as a director on 2025-03-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-09-30 · 34 pages | View document |
| 7 Aug 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 6 Jun 2024 | Statement of capital on 2024-06-06 · 5 pages | View document |
| 6 Jun 2024 | CAP-SS · 1 page | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 3 pages | View document |
| 6 Jun 2024 | SH20 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 12 Sep 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 · 1 page | View document |
| 12 Sep 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 · 1 page | View document |
| 22 May 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-09-30 · 30 pages | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH | View document |
| 18 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 782882221 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140015 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140014 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140017 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140018 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140016 | View document |
| 19 Jun 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140018 | View document |
| 29 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140017 | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED CHESAPEAKE UK ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 25/07/14 | View document |
| 25 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140016 | View document |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140015 | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140014 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITFIELD / 31/07/2009 | View document |
| 9 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED YVES REGNIERS | View document |
| 7 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH | View document |
| 20 May 2010 | AUDITOR'S RESIGNATION | View document |
| 19 May 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 May 2009 | DIRECTOR APPOINTED TIMOTHY WHITFIELD | View document |
| 18 May 2009 | DIRECTOR APPOINTED GERARD J KERINS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KOHUT | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAUSEY JR | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 15 May 2009 | DIRECTOR APPOINTED GUY NICHOLAS ANTHONY FALLER | View document |
| 8 May 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 May 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 May 2009 | REREG PLC TO PRI; RES02 PASS DATE:08/05/2009 | View document |
| 8 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Jan 2009 | ENTER IN TO DEBENTURE 23/12/2008 | View document |
| 12 Aug 2008 | CHANGE OF RO ADDRESS 08/08/2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD | View document |
| 7 Jul 2008 | DEBENTURE 15/05/2008 | View document |
| 6 Jun 2008 | ADOPT ARTICLES 22/05/2008 | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Apr 2008 | SEC APP 288A'S FILED 17/03/2008 | View document |
| 18 Apr 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 9 Mar 2004 | RE DEED OF CHARGE 12/01/04 | View document |
| 9 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | DOCUMENTS 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 5 Aug 2003 | DELIVERY EXT'D 3 MTH 30/12/02 | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 2 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 11 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | £ NC 200000000/450000000 29 | View document |
| 18 Jan 2002 | NC INC ALREADY ADJUSTED 29/12/01 | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | AMENDING 288A SEC APP 260899 | View document |
| 30 Dec 1999 | INTIAL ACCOUNTS MADE UP TO 28/11/99 | View document |
| 3 Nov 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 12 Oct 1999 | £ NC 100000000/200000000 29 | View document |
| 12 Oct 1999 | NC INC ALREADY ADJUSTED 27/09/99 | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | NC INC ALREADY ADJUSTED 17/03/99 | View document |
| 14 May 1999 | £ NC 50000/100000000 17/03/99 | View document |
| 7 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: THE LONDON LAW AGENCY LIMITED TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 19 Jan 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Jan 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 18 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |