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VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

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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)
16 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mrs Caroline Anne Atkinson as a director on 1 May 2024	View PDF Appointment of Mrs Caroline Anne Atkinson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mrs Kelly Bishop as a director on 1 May 2024	View PDF Appointment of Mrs Kelly Bishop as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2024	AP01	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024	View PDF Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023	View PDF Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023	View PDF Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Anne Florence Anderson on 19 December 2023	View PDF Director's details changed for Mrs Anne Florence Anderson on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023	View PDF Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2022	TM01	Termination of appointment of Ian Denny Anderson as a director on 10 August 2022	View PDF Termination of appointment of Ian Denny Anderson as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Ian Denny Anderson as a secretary on 10 August 2022	View PDF Termination of appointment of Ian Denny Anderson as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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VERSAPAK (HOLDINGS) LIMITED

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