FORDS PACKAGING TOPCO LIMITED: Filings

  • Overview

    Company NameFORDS PACKAGING TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORDS PACKAGING TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

    Termination of appointment of Jaiprakash Patel as a director on Apr 10, 2025

    1 pagesTM01

    Confirmation statement made on Dec 09, 2024 with updates

    4 pagesCS01

    Appointment of Mr Jaiprakash Patel as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Leonard Mcneil Kirk as a director on Dec 06, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    47 pagesAA

    Appointment of Mr Leonard Mcneil Kirk as a director on Jul 30, 2024

    2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 23, 2024

    • Capital: GBP 173,822.40
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Robert John Bonham as a director on Apr 23, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 09, 2024

    • Capital: GBP 216,340.4
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    58 pagesMA

    Change of details for Molten Ventures Vct Plc as a person with significant control on Feb 27, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Appointment of Mr Hugh Graham Aldous as a director on Sep 21, 2023

    2 pagesAP01

    Termination of appointment of William Horlick as a director on Sep 21, 2023

    1 pagesTM01

    Appointment of Mr Michael Edward Wilson Jackson as a director on Jan 11, 2023

    2 pagesAP01

    Appointment of Mr William Horlick as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of Michael Edward Wilson Jackson as a director on Jan 11, 2023

    1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    48 pagesAA

    Termination of appointment of Giuseppe Cusano as a director on Jun 28, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0