MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08568879 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2013 |
| Age | 11 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED is an active private limited company with number 08568879. It was incorporated 11 years, 3 days ago, on 13 June 2013. The company address is Westrock Millennium Way West Westrock Millennium Way West, Nottingham, NG8 6AW, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Capital
Type: SH19
Capital : 20,730,287 GBP
Date: 2024-06-06
Documents
Legacy
Date: 06 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/06/24
Documents
Resolution
Date: 06 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Shaw
Termination date: 2024-05-16
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-12
New address: Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW
Old address: Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
New address: Westrock Millennium Way West Nottingham NG8 6AW
Change date: 2023-09-12
Old address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type dormant
Date: 24 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Billings Nickerson
Appointment date: 2021-11-03
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Alden Maxwell
Termination date: 2021-11-03
Documents
Accounts with accounts type dormant
Date: 03 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Shaw
Appointment date: 2021-08-24
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-24
Officer name: Mark John Wenham
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-16
New address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR
Old address: Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Wilkinson
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Alden Maxwell
Appointment date: 2019-11-28
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Whitfield
Termination date: 2018-11-12
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricki Brent Smith
Termination date: 2017-09-06
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 207,302,870 GBP
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 207,302,869 GBP
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085688790003
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085688790002
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085688790001
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085688790005
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085688790004
Documents
Change account reference date company current extended
Date: 19 Jun 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-09-30
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hemmings Hogan
Termination date: 2017-03-31
Documents
Accounts with accounts type group
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Mr Mark John Wenham
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Mr Timothy Whitfield
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Mr Andrew Darrington
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: Yves Luc Regniers
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2017
Action Date: 04 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-04
Charge number: 085688790005
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Hemmings Hogan
Appointment date: 2016-04-26
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-26
Officer name: Mr Yves Luc Regniers
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Eric John Kump
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Zeina Jalal Bain
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Souleles
Termination date: 2016-04-26
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Kaltman
Termination date: 2016-04-26
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Copans
Termination date: 2016-04-26
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Marc Peter Shore
Documents
Accounts with accounts type group
Date: 08 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type group
Date: 27 Aug 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Capital alter shares consolidation subdivision
Date: 18 Jun 2015
Action Date: 11 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-11
Documents
Capital name of class of shares
Date: 16 Jun 2015
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Old address: - Millennium Way West Phoenix Centre Nottingham NG8 6AW England
New address: Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW
Change date: 2015-06-09
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Old address: Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW
Change date: 2015-06-09
New address: Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW
Documents
Legacy
Date: 13 Apr 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH19
Capital : 207,302,868 GBP
Date: 2015-04-13
Documents
Legacy
Date: 13 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/03/15
Documents
Resolution
Date: 13 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2015
Action Date: 03 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085688790004
Charge creation date: 2015-02-03
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Cheetham
Termination date: 2014-12-31
Documents
Accounts with accounts type full
Date: 01 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Certificate change of name company
Date: 25 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chesapeake finance 2 LIMITED\certificate issued on 25/07/14
Documents
Change of name notice
Date: 25 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change account reference date company current shortened
Date: 09 Jun 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number
Date: 20 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085688790003
Documents
Second filing of form with form type
Date: 08 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital alter shares redemption statement of capital
Date: 04 Mar 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH02
Capital : 329,896,288.00 GBP
Date: 2014-02-14
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Shore
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Kaltman
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Souleles
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Copans
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-14
Capital : 329,896,289 GBP
Documents
Mortgage create with deed with charge number
Date: 24 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085688790002
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Old address: Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom
Change date: 2013-11-07
Documents
Change registered office address company with date old address
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-04
Old address: Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Documents
Certificate change of name company
Date: 01 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chase midco 2 LIMITED\certificate issued on 01/11/13
Documents
Capital allotment shares
Date: 21 Oct 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Capital : 164,948,144 GBP
Date: 2013-09-30
Documents
Appoint person director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric John Kump
Documents
Termination director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Coles
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricki Brent Smith
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Cheetham
Documents
Resolution
Date: 15 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 11 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085688790001
Documents
Change account reference date company current shortened
Date: 19 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
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