VALPAK HOLDINGS LIMITED

Company number 07597708

Date	Type	Description	View / Download
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 7,500	(10 pages)
10 Sep 2015	MR04	Satisfaction of charge 075977080001 in full	(1 page)
31 Jul 2015	MR01	Registration of charge 075977080003, created on 30 July 2015	(35 pages)
31 Jul 2015	MR01	Registration of charge 075977080002, created on 30 July 2015	(31 pages)
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 7,500	(10 pages)
13 Mar 2015	CH01	Director's details changed for Thomas Patrick Scriven on 9 March 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Maury David Shenk on 26 February 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
28 Aug 2014	AP03	Appointment of Mr Philip Andrew Gale as a secretary on 28 August 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Maury David Shenk on 10 July 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7,500	(10 pages)
18 Nov 2013	MR01	Registration of charge 075977080001	(27 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
03 Jun 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(10 pages)
28 Mar 2013	TM01	Termination of appointment of George Chadfield as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Andrew Green as a director	(1 page)
04 Dec 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
25 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 29 February 2012	(1 page)
10 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(11 pages)
10 May 2012	TM01	Termination of appointment of Jacqueline O'neill as a director	(1 page)
09 May 2012	CERTNM	Company name changed hamsard 3245 LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24	(3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-24	(3 pages)

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