DALEPAK HOLDINGS LIMITED

Company number 03516003

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of Nicholas Edward Frogbrook as a director on 24 October 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Simon Clifford as a director on 24 October 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Glenn Jonathan Lindfield as a director on 20 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Stewart Oades as a director on 1 June 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Scott Mcginley as a director on 28 February 2018	(1 page)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
29 Mar 2017	TM01	Termination of appointment of David Frank Tracey as a director on 9 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
10 May 2016	AD01	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL to C/O Dalepak Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX on 10 May 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Apr 2016	TM01	Termination of appointment of Sheila Ann White as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Julie Mccarlie as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael White as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Gary White as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Finn as a director on 15 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Scott Christopher Merrick as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Nicholas Edward Frogbrook as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Stewart Oades as a director on 14 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Scott Mcginley as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr David Frank Tracey as a director on 15 April 2016	(2 pages)
25 Apr 2016	MR01	Registration of charge 035160030004, created on 15 April 2016	(53 pages)
22 Apr 2016	MR01	Registration of charge 035160030002, created on 15 April 2016	(53 pages)
22 Apr 2016	MR01	Registration of charge 035160030003, created on 15 April 2016	(53 pages)