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27 Jan 2026
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27 Jan 2026
Confirmation statement made on 4 January 2026 with no updates
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11 Mar 2025
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11 Mar 2025
Confirmation statement made on 4 January 2025 with updates
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12 Jan 2024
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12 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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09 Sep 2023
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22 Jun 2023
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22 Jun 2023
Termination of appointment of Martin John Magee as a director on 22 June 2023
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22 Jun 2023
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22 Jun 2023
Appointment of Mr Paul Magee as a director on 22 June 2023
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22 Jun 2023
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22 Jun 2023
Appointment of Marcus James Magee as a director on 22 June 2023
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22 Jun 2023
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22 Jun 2023
Appointment of Alan Magee as a director on 22 June 2023
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13 Jun 2023
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13 Jun 2023
Change of details for Carlton Packaging Holdings Ltd as a person with significant control on 5 April 2022
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20 Jan 2023
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20 Jan 2023
Confirmation statement made on 4 January 2023 with updates
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20 Oct 2022
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20 Oct 2022
Cessation of Mary Elisabeth Magee as a person with significant control on 5 April 2022
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20 Oct 2022
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20 Oct 2022
Cessation of Martin John Magee as a person with significant control on 5 April 2022
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20 Oct 2022
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20 Oct 2022
Notification of Carlton Packaging Holdings Ltd as a person with significant control on 5 April 2022
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14 Oct 2022
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14 Oct 2022
Memorandum and Articles of Association
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14 Oct 2022
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14 Oct 2022
Resolutions
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14 Oct 2022
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14 Oct 2022
Resolutions
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31 May 2022
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31 May 2022
Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes Bucks MK15 8HQ to Unit 2 Bedford Link Logistics Park Bedford MK43 9SS on 31 May 2022
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04 Jan 2022
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04 Jan 2022
Confirmation statement made on 4 January 2022 with updates
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