CompaniesInTheUK

MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165 ·

Active

186 filings

Date Filing
20 Apr 2026 Termination of appointment of Jonathan Drennan as a director on 2026-04-17 · 1 page View document
20 Apr 2026 Appointment of Mr Robert Howlett as a director on 2026-04-17 · 2 pages View document
20 Dec 2025 Full accounts made up to 2024-12-31 · 36 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
11 Dec 2025 Change of details for Multi Packaging Solutions Limited as a person with significant control on 2025-06-27 · 2 pages View document
2 Apr 2025 Appointment of Ms Emma Cullen as a director on 2025-03-27 · 2 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 Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page View document
2 Apr 2025 Appointment of Mr Jonathan Drennan as a director on 2025-03-27 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-09-30 · 37 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 CAP-SS · 1 page View document
6 Jun 2024 SH20 · 1 page View document
6 Jun 2024 Statement of capital on 2024-06-06 · 5 pages View document
6 Jun 2024 Resolutions · 3 pages View document
6 Jun 2024 Resolutions View document
6 Jun 2024 Resolutions View document
20 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages 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
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
21 Jun 2023 Full accounts made up to 2022-09-30 · 29 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
4 Nov 2021 Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page View document
4 Nov 2021 Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-09-30 · 32 pages View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLACK View document
11 Dec 2019 APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY View document
11 Dec 2019 DIRECTOR APPOINTED MR NEIL WILKINSON View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY View document
11 Dec 2019 DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH View document
18 Aug 2017 13/07/17 STATEMENT OF CAPITAL GBP 525538906 View document
18 Aug 2017 30/06/17 STATEMENT OF CAPITAL GBP 525538905 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650015 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650012 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650014 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650013 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036851650011 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 ANDREW DARRINGTON 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 MRS DEBORAH BLACK View document
6 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036851650015 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
15 Dec 2015 Annual return made up to 7 December 2015 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 036851650014 View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEETHAM View document
6 Jan 2015 DIRECTOR APPOINTED MR MARK PRIESTLEY View document
17 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
25 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2014 COMPANY NAME CHANGED CHESAPEAKE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/14 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 036851650013 View document
24 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036851650012 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036851650011 View document
12 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR APPOINTED MR YVES LUC REGNIERS View document
17 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
17 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ZADOURIAN View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CASSIDY TRAUB View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JORDON KRUSE View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARPENTER III View document
16 Oct 2013 25/09/2013 View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
11 Apr 2013 DIRECTOR APPOINTED RICKI BRENT SMITH View document
7 Feb 2013 ADOPT ARTICLES 30/09/2012 View document
31 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
21 Dec 2011 Annual return made up to 7 December 2011 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
1 Nov 2011 DIRECTOR APPOINTED MICHAEL CHEETHAM View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 02/01/11 · 14 pages View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS View document
21 Dec 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
21 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
20 May 2010 AUDITOR'S RESIGNATION View document
19 May 2010 AUDITOR'S RESIGNATION View document
31 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 View document
22 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders 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 4 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Aug 2009 DIRECTOR APPOINTED PHILIP RENWICK YATES View document
29 Aug 2009 DIRECTOR APPOINTED KEITH ERIK ZADOURIAN View document
29 Aug 2009 DIRECTOR APPOINTED PAUL JOSEPH YOUNG View document
29 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEETHAM View document
29 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GUY FALLER View document
29 Aug 2009 DIRECTOR APPOINTED CASSIDY JAHN TRAUB View document
29 Aug 2009 DIRECTOR APPOINTED PHILIP MOORE CARPENTER III View document
29 Aug 2009 ADOPT ARTICLES 24/08/2009 View document
29 Aug 2009 DIRECTOR APPOINTED JORDON LOUIS KRUSE View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW KOHUT View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CAUSEY JR View document
18 May 2009 DIRECTOR APPOINTED GERARD J KERINS View document
18 May 2009 DIRECTOR APPOINTED MICHAEL CHEETHAM View document
15 May 2009 DIRECTOR APPOINTED GUY NICHOLAS ANTHONY FALLER View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 View document
14 Jan 2009 ADOPT ARTICLES 26/11/2008 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Jan 2009 FACILITIES AGREEMENT 23/12/2008 View document
17 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD View document
12 Aug 2008 CHANGE OF RO ADDRESS 08/08/2008 View document
7 Aug 2008 ARTICLES OF ASSOCIATION View document
7 Jul 2008 DEBENTURE 15/05/2008 View document
6 Jun 2008 ADOPT ARTICLES 22/05/2008 View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Apr 2008 SECRETARY APPOINTED MARK RICHARD PRIESTLEY View document
18 Apr 2008 SEC APP 288A'S FILED 17/03/2008 View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO View document
11 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2007 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
25 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 View document
22 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
24 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 View document
19 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
11 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 View document
17 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Oct 2004 £ IC 224459167/159959167 12/08/04 £ SR 64500000@1=64500000 View document
15 Jul 2004 RE SECTION 320 AGREEMEN 06/07/04 View document
15 Jul 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
14 Jul 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
6 Jul 2004 DIRECTOR RESIGNED View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 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
26 Feb 2004 DOCUMENTS 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
3 Oct 2003 DELIVERY EXT'D 3 MTH 30/12/02 View document
5 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 View document
22 May 2003 AUDITOR'S RESIGNATION View document
30 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
30 Aug 2002 DELIVERY EXT'D 3 MTH 30/12/01 View document
8 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
5 Feb 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 02/01/00 View document
30 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2000 NC INC ALREADY ADJUSTED 22/03/00 View document
23 May 2000 £ NC 100000000/400000000 22/03/00 View document
3 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
2 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
14 May 1999 £ NC 1000/100000000 17/03/99 View document
14 May 1999 NC INC ALREADY ADJUSTED 17/03/99 View document
14 May 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/99 View document
7 May 1999 NEW SECRETARY APPOINTED View document
26 Apr 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 SNOW HILL LONDON EC1A 2AL View document
26 Apr 1999 SECRETARY RESIGNED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 1999 DIRECTOR RESIGNED View document
18 Jan 1999 COMPANY NAME CHANGED DE FACTO 752 LIMITED CERTIFICATE ISSUED ON 18/01/99 View document
17 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document