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GELPACK EXCELSIOR LIMITED

Company number 02222284

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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)
11 Sep 2014	CH01	Director's details changed for Mr Paul Anthony Northover on 1 April 2014	View PDF Director's details changed for Mr Paul Anthony Northover on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 3,824,737.46	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 3,824,737.46 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
04 Apr 2014	MR01	Registration of charge 022222840016	View PDF Registration of charge 022222840016 - link opens in a new window - 30 pages (30 pages)
17 Oct 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
20 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	SH02	Statement of capital on 23 April 2012 GBP 3,822,200	View PDF Statement of capital on 23 April 2012 GBP 3,822,200 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
26 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	SH02	Statement of capital on 14 July 2011 GBP 4,047,200	View PDF Statement of capital on 14 July 2011 GBP 4,047,200 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	SH02	Statement of capital on 20 May 2011 GBP 4,097,200	View PDF Statement of capital on 20 May 2011 GBP 4,097,200 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
04 May 2011	CH01	Director's details changed for Mr Paul Anthony Northover on 17 March 2011	View PDF Director's details changed for Mr Paul Anthony Northover on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AP01	Appointment of Mr Paul Anthony Northover as a director	View PDF Appointment of Mr Paul Anthony Northover as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Dec 2009	SH02	Statement of capital on 24 November 2009 GBP 4,582,200	View PDF Statement of capital on 24 November 2009 GBP 4,582,200 - link opens in a new window - 9 pages (9 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Redeemable shares 24/11/2009	View PDF Resolutions RES13 ‐ Redeemable shares 24/11/2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	TM01	Termination of appointment of Nassef Nakhla as a director	View PDF Termination of appointment of Nassef Nakhla as a director - link opens in a new window - 1 page (1 page)

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