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ALLPACK GROUP HOLDINGS LIMITED

Company number 07085819

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500
07 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 SH02 Statement of capital on 28 March 2015
  • GBP 500
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 500,500
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 March 2014
  • GBP 500,500
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
21 Nov 2013 TM01 Termination of appointment of Rhoda Clarke as a director
21 Nov 2013 TM01 Termination of appointment of Benjamin Clarke as a director
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 18 March 2013
29 Nov 2012 CH01 Director's details changed for Tanya Faye Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Mr Robert Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Rhoda Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Pollyanna Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Penelope Kathleen Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Marcus Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Karla Olwen Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for James Alan Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for George Clarke on 2 May 2012