SHC REPACK LIMITED

Company number 08723862

Date	Type	Description	View / Download
26 Apr 2016	AP03	Appointment of Mr Kristian James Fisher as a secretary on 1 February 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(3 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of name 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000	(3 pages)
19 Dec 2013	AD01	Registered office address changed from Lees Road Knowsley Industrial Park Liverpool L33 7SE England on 19 December 2013	(1 page)
17 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
16 Dec 2013	TM01	Termination of appointment of Andrew O'mahony as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Brabners Directors Limited as a director	(1 page)
16 Dec 2013	CERTNM	Company name changed brabco 1325 LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AP01	Appointment of Judith Ann Hardman as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Simon Annesley Fisher as a director	(2 pages)
13 Dec 2013	AD01	Registered office address changed from Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 13 December 2013	(1 page)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)