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RAEPAK LIMITED

Company number 02996656

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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)
24 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
18 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 298,200.00	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 298,200.00 - link opens in a new window - 10 pages (10 pages)
18 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	MR01	Registration of charge 029966560004, created on 15 December 2016	View PDF Registration of charge 029966560004, created on 15 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 148	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 148 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	TM01	Termination of appointment of Paul Anthony Randle as a director on 21 October 2016 ANNOTATION Clarification The form is a duplicate of the TM01 registered on 25/11/2016 for Paul Randle	View PDF Termination of appointment of Paul Anthony Randle as a director on 21 October 2016 ANNOTATION Clarification The form is a duplicate of the TM01 registered on 25/11/2016 for Paul Randle - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Paul Anthony Randle as a director on 21 October 2016	View PDF Termination of appointment of Paul Anthony Randle as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH06	Cancellation of shares. Statement of capital on 21 October 2016 GBP 110	View PDF Cancellation of shares. Statement of capital on 21 October 2016 GBP 110 - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP01	Appointment of Haley Michelle Paterson as a director on 21 October 2016	View PDF Appointment of Haley Michelle Paterson as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP01	Appointment of Mr Stephen Derek Partington as a director on 21 October 2016	View PDF Appointment of Mr Stephen Derek Partington as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	TM02	Termination of appointment of Jennifer Jane Allen as a secretary on 21 October 2016	View PDF Termination of appointment of Jennifer Jane Allen as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Bernard David Allen as a director on 21 October 2016	View PDF Termination of appointment of Bernard David Allen as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP01	Appointment of Mr Ian Daniel Blackburn as a director on 21 October 2016	View PDF Appointment of Mr Ian Daniel Blackburn as a director on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP03	Appointment of Thomas Samuel Michael Blackburn as a secretary on 21 October 2016	View PDF Appointment of Thomas Samuel Michael Blackburn as a secretary on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	TM01	Termination of appointment of Trevor Frank Harris as a director on 21 October 2016	View PDF Termination of appointment of Trevor Frank Harris as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	MR01	Registration of charge 029966560003, created on 25 October 2016	View PDF Registration of charge 029966560003, created on 25 October 2016 - link opens in a new window - 26 pages (26 pages)
17 Oct 2016	MR01	Registration of charge 029966560002, created on 14 October 2016	View PDF Registration of charge 029966560002, created on 14 October 2016 - link opens in a new window - 23 pages (23 pages)

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