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KEMPACK LIMITED

Company number 03709056

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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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC02	Notification of Mak Industries Limited as a person with significant control on 31 December 2023	View PDF Notification of Mak Industries Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Mark Alan Kempster as a person with significant control on 31 December 2023	View PDF Cessation of Mark Alan Kempster as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital 10/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital 10/03/2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2019	AP03	Appointment of Mr Mark Alan Kempster as a secretary on 3 January 2019	View PDF Appointment of Mr Mark Alan Kempster as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM02	Termination of appointment of Roger Kempster as a secretary on 3 January 2019	View PDF Termination of appointment of Roger Kempster as a secretary on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr Mark Alan Kempster as a director on 3 January 2019	View PDF Appointment of Mr Mark Alan Kempster as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	TM01	Termination of appointment of Roger Kempster as a director on 3 January 2019	View PDF Termination of appointment of Roger Kempster as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	PSC01	Notification of Mark Alan Kempster as a person with significant control on 17 March 2017	View PDF Notification of Mark Alan Kempster as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)

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KEMPACK LIMITED

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