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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 MR01 Registration of charge 006775560015, created on 8 July 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 77,751,000
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 19/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 MR04 Satisfaction of charge 12 in full
25 May 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 MR04 Satisfaction of charge 7 in full
25 May 2016 MR04 Satisfaction of charge 8 in full
25 May 2016 MR04 Satisfaction of charge 9 in full
05 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2016
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 77,750,000
30 May 2015 TM01 Termination of appointment of Richard Neil Paul as a director on 29 May 2015
15 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr Daniel Alexander Dayan as a director on 16 March 2015
02 Oct 2014 TM01 Termination of appointment of David Meldram as a director on 30 September 2014
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 77,750,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 MR04 Satisfaction of charge 6 in full
16 Jan 2014 MR04 Satisfaction of charge 10 in full
16 Jan 2014 MR04 Satisfaction of charge 13 in full
16 Jan 2014 MR04 Satisfaction of charge 5 in full
16 Jan 2014 MR04 Satisfaction of charge 4 in full
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 17/12/2013
05 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Stephen Douglas Ray as a director on 25 June 2013