VALPAK HOLDINGS LIMITED

Company number 07597708

Date	Type	Description	View / Download
02 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 2 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Martin Alec Webb as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Maury David Shenk as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Thomas Patrick Scriven as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Gerald Orbell as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Paul Cox as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Daniel Krysewski as a director on 21 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Cox as a director on 21 December 2018	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 075977080002 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 075977080003 in full	(1 page)
26 Oct 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
26 Oct 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
03 Feb 2017	CH01	Director's details changed for Thomas Patrick Scriven on 31 December 2015	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Gerald Orbell on 25 May 2015	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Daniel Krysewski as a director on 24 November 2016	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,500	(10 pages)

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