LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED

Company number 08518644

Date	Type	Description	View / Download
07 Jan 2020	TM02	Termination of appointment of Richard Russell Jones as a secretary on 23 December 2019	(1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Luca Charles John Naccarato as a director on 31 December 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Richard Russell Jones as a director on 31 December 2018	(2 pages)
21 Jan 2019	AP03	Appointment of Mr Justin Schauer as a secretary on 31 December 2018	(2 pages)
21 Jan 2019	TM02	Termination of appointment of Benjamin Harmon as a secretary on 31 December 2018	(1 page)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 Jul 2018	AP01	Appointment of Mr Terence Wade Koontz as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Christopher Black as a director on 31 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 6,355,421	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Jun 2017	AP01	Appointment of Mr Christopher Black as a director on 6 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Jason Mark Helmkamp as a director on 6 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Brian Mcgrath as a director on 31 January 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Joseph Scheve as a director on 9 October 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(6 pages)
11 May 2016	CH03	Secretary's details changed for Richard Russell Jones on 18 April 2016	(1 page)
10 May 2016	CH01	Director's details changed for Luca Charles John Naccarato on 18 April 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Brian Mcgrath on 18 April 2016	(2 pages)