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STOROPACK REICHENECKER HOLDING LIMITED

Company number 02809587

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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)
02 Dec 2015	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
02 Dec 2015	MISC	Confirmation of completion of merger from the overseas registry	View PDF Confirmation of completion of merger from the overseas registry - link opens in a new window - 14 pages (14 pages)
23 Oct 2015	MISC	Certificate from competent authority confirming completion of cross border merger	View PDF Certificate from competent authority confirming completion of cross border merger - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re crosss border merger 18/06/2015	View PDF Resolutions RES13 ‐ Re crosss border merger 18/06/2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolution in relation to cross border merger 18/06/2015	View PDF Resolutions RES13 ‐ Resolution in relation to cross border merger 18/06/2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	MR04	Satisfaction of charge 028095870006 in full	View PDF Satisfaction of charge 028095870006 in full - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
29 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 8,626,550	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 8,626,550 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 29 pages (29 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
14 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 8,626,550	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 8,626,550 - link opens in a new window - 5 pages (5 pages)
01 Mar 2014	MR01	Registration of charge 028095870006	View PDF Registration of charge 028095870006 - link opens in a new window - 25 pages (25 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 8,626,550	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 8,626,550 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 8,375,945	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 8,375,945 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 8,041,720	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 8,041,720 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 7,841,720	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 7,841,720 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
17 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	CH01	Director's details changed for Mr Richard Pulfrey on 1 April 2012	View PDF Director's details changed for Mr Richard Pulfrey on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Richard Pulfrey on 1 April 2012	View PDF Director's details changed for Mr Richard Pulfrey on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH03	Secretary's details changed for Mr Richard Pulfrey on 1 April 2012	View PDF Secretary's details changed for Mr Richard Pulfrey on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM02	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary	View PDF Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 6,994,621	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 6,994,621 - link opens in a new window - 3 pages (3 pages)

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