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ALEXIR PACKAGING LIMITED

Company number 02381060

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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)
21 Jun 2017 SH03 Purchase of own shares.
21 Jun 2017 SH03 Purchase of own shares.
12 Apr 2017 AP01 Appointment of Thomas Robert Sene as a director on 1 April 2017
07 Jan 2017 AA Full accounts made up to 31 July 2016
03 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 CC04 Statement of company's objects
18 Nov 2016 MR01 Registration of a charge
12 Nov 2016 MR01 Registration of charge 023810600014, created on 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
24 Jun 2016 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 24 June 2016
12 Jan 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 206,259.60
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 206,259.6
01 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 198,180.8
16 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
11 Dec 2013 MR04 Satisfaction of charge 8 in full
11 Dec 2013 MR04 Satisfaction of charge 10 in full
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 198,705.8
05 Nov 2013 SH03 Purchase of own shares.
22 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 July 2011