Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Feb 2024 |
AP01 |
Appointment of Mr. Nicholas Thomas Williamson as a director on 16 January 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of James Andrew Diprose as a director on 16 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
PSC02 |
Notification of Linpac Group Holdings Limited as a person with significant control on 28 October 2021
|
|
|
23 Nov 2021 |
PSC07 |
Cessation of Linpac Finance (No. 3) Ltd as a person with significant control on 28 October 2021
|
|
|
27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
|
|
|
27 Sep 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
- GBP 85,100,000
- USD 122,136,248
|
|
|
23 Sep 2021 |
SH19 |
Statement of capital on 23 September 2021
- GBP 100,000
- USD 122,136,248
|
|
|
23 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2021 |
CAP-SS |
Solvency Statement dated 22/09/21
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 22/09/2021
|
|
|
21 Sep 2021 |
MR01 |
Registration of charge 053198520011, created on 20 September 2021
|
|
|
23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of John Alfred Jones as a director on 8 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr James Andrew Diprose as a director on 8 March 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 30 June 2016
|
|
|
02 Mar 2021 |
PSC02 |
Notification of Linpac Finance (No. 3) Ltd as a person with significant control on 30 June 2016
|
|