THE LESS PACKAGING COMPANY LTD.

Company number 07023121

Date	Type	Description	View / Download
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(21 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,500	(6 pages)
03 Feb 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
26 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,500	(6 pages)
30 Jul 2015	AP01	Appointment of Mr William Beverley Hicks as a director on 21 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Mark Shaw on 17 July 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mark Shaw as a director on 23 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Alexander Manisty as a director on 23 June 2015	(1 page)
13 Apr 2015	MISC	Section 519	(3 pages)
23 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014	(18 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 11/01/2010 ANNOTATION Clarification Second filed SH01 for 08/01/2010	(6 pages)
28 Dec 2014	CH01	Director's details changed for Mr Adrian Cox on 16 December 2014	(3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Dec 2014	CH01	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Gregory John Lawson on 1 December 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Alexander Manisty as a director on 13 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , 30 Park Street, London, SE1 9EQ to 350 Euston Road London NW1 3AX on 28 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 13 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Matthew John Gilmore as a secretary on 13 November 2014	(1 page)