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VALPAK LIMITED

Company number 07688691

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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)
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40.18
31 Jul 2015 MR01 Registration of charge 076886910003, created on 30 July 2015
31 Jul 2015 MR01 Registration of charge 076886910004, created on 30 July 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP03 Appointment of Mr Philip Andrew Gale as a secretary on 28 August 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 40.18
07 Jan 2014 MR01 Registration of charge 076886910002
18 Nov 2013 MR01 Registration of charge 076886910001
27 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
15 Jul 2013 SH20 Statement by directors
15 Jul 2013 SH19 Statement of capital on 15 July 2013
  • GBP 40.18
15 Jul 2013 CAP-SS Solvency statement dated 27/06/13
15 Jul 2013 MEM/ARTS Memorandum and Articles of Association
15 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 SH08 Change of share class name or designation
12 Nov 2012 SH19 Statement of capital on 12 November 2012
  • GBP 0.01
12 Nov 2012 OC425 Scheme of arrangement - amalgam
12 Nov 2012 CERT15 Certificate of reduction of issued capital
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Stratford Business Park Banbury Road Stratford upon Avon CV37 7GW United Kingdom on 30 July 2012
25 Jun 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
25 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
25 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 29 February 2012
29 Mar 2012 CERTNM Company name changed valpak 2011 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12