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LINPAC SENIOR HOLDINGS LIMITED

Company number 06964763

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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)
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
  • EUR 328,790,481.125
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
  • EUR 32,879.248092
18 Aug 2021 CAP-SS Solvency Statement dated 10/08/21
18 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise euro 328753759.33 10/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
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
  • EUR 36,721.795
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
  • EUR 36,721.80
09 Jun 2021 CAP-SS Solvency Statement dated 03/06/21