- Company Overview for LINPAC SENIOR HOLDINGS LIMITED (06964763)
- Filing history for LINPAC SENIOR HOLDINGS LIMITED (06964763)
- People for LINPAC SENIOR HOLDINGS LIMITED (06964763)
- Charges for LINPAC SENIOR HOLDINGS LIMITED (06964763)
- More for LINPAC SENIOR HOLDINGS LIMITED (06964763)
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) |
---|---|---|---|
17 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
10 May 2024 | AA | Full accounts made up to 31 December 2022 | |
13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2024 | AP01 | Appointment of Mr. Nicholas Thomas Williamson as a director on 10 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of Adam Richard Barnett as a director on 10 December 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
31 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Sep 2021 | MR01 | Registration of charge 069647630004, created on 20 September 2021 | |
17 Sep 2021 | MA | Memorandum and Articles of Association | |
21 Aug 2021 | MA | Memorandum and Articles of Association | |
18 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
|
|
18 Aug 2021 | SH08 | Change of share class name or designation | |
18 Aug 2021 | SH20 | Statement by Directors | |
18 Aug 2021 | SH19 |
Statement of capital on 18 August 2021
|
|
18 Aug 2021 | CAP-SS | Solvency Statement dated 10/08/21 | |
18 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
25 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
23 Jun 2021 | TM02 | Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021 | |
09 Jun 2021 | SH20 | Statement by Directors | |
09 Jun 2021 | SH19 |
Statement of capital on 9 June 2021
|
|
09 Jun 2021 | CAP-SS | Solvency Statement dated 03/06/21 |