MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson 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 |
| 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 Mr Jonathan Drennan as a director on 2025-03-27 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 11/10/2411 October 2024 | Full accounts 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 | Resolutions |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Statement of capital on 2024-06-06 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 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 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 05/10/215 October 2021 | Full accounts made up to 2020-09-30 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 18/08/1718 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 782882221 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140015 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140017 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140018 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140016 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036997140014 |
| 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 MARK RICHARD PRIESTLEY |
| 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 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140018 |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | Annual return made up to 2 February 2016 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 036997140017 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED CHESAPEAKE UK ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 036997140016 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140015 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036997140014 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITFIELD / 31/07/2009 |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 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 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 07/03/117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 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 8 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED TIMOTHY WHITFIELD |
| 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 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED GUY NICHOLAS ANTHONY FALLER |
| 08/05/098 May 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/05/098 May 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/05/098 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/098 May 2009 | REREG PLC TO PRI; RES02 PASS DATE:08/05/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/01/095 January 2009 | ENTER IN TO DEBENTURE 23/12/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 07/07/087 July 2008 | DEBENTURE 15/05/2008 |
| 06/06/086 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 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 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RE DEED OF CHARGE 12/01/04 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DOCUMENTS 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 02/04/022 April 2002 | SHARES AGREEMENT OTC |
| 11/03/0211 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | £ NC 200000000/450000000 29 |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 29/12/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | AMENDING 288A SEC APP 260899 |
| 30/12/9930 December 1999 | INTIAL ACCOUNTS MADE UP TO 28/11/99 |
| 03/11/993 November 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 27/09/99 |
| 12/10/9912 October 1999 | £ NC 100000000/200000000 29 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | £ NC 50000/100000000 17/03/99 |
| 14/05/9914 May 1999 | NC INC ALREADY ADJUSTED 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 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: THE LONDON LAW AGENCY LIMITED TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 19/01/9919 January 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9919 January 1999 | APPLICATION COMMENCE BUSINESS |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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