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

    Group of companies' accounts made up to Dec 31, 2025

    47 pagesAA

    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

    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