PROAMPAC GRIMSBY LIMITED

Company number 01625575

Date	Type	Description	View / Download
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 16,803	(4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	(3 pages)
02 Aug 2021	SH03	Purchase of own shares.	(1 page)
19 Jul 2021	SH08	Change of share class name or designation	(2 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	(18 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Christopher Michael Tonge as a director on 1 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Nigel Tonge as a director on 1 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Justin Marc Tonge as a director on 1 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Michael David Tonge as a director on 1 July 2021	(1 page)
14 Jul 2021	TM02	Termination of appointment of Michael David Tonge as a secretary on 1 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Jeremy Paul Hodson as a director on 1 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Andrew James Chappell as a director on 1 July 2021	(1 page)
14 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Paul Best as a director on 1 July 2021	(1 page)
13 Jul 2021	PSC07	Cessation of Christopher Michael Tonge as a person with significant control on 1 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Gregory Robert Tucker as a director on 1 July 2021	(2 pages)
13 Jul 2021	PSC07	Cessation of Nigel Howard Tonge as a person with significant control on 1 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Eric Bradford as a director on 1 July 2021	(2 pages)
02 Jul 2021	SH06	Cancellation of shares. Statement of capital on 2 March 1999 GBP 15,075	(4 pages)
02 Jul 2021	MR01	Registration of charge 016255750013, created on 30 June 2021	(29 pages)
02 Jul 2021	MR01	Registration of charge 016255750014, created on 30 June 2021	(53 pages)
08 Apr 2021	AP01	Appointment of Mr Andrew James Chappell as a director on 1 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Jonathan Robert Mccarthy as a director on 31 March 2021	(1 page)