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DEKAPAK SOLUTIONS LIMITED

Company number 08794350

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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)
19 Dec 2016	AD01	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Unit 8 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 2BL on 19 December 2016	View PDF Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Unit 8 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 2BL on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
13 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 31 August 2016	View PDF Current accounting period extended from 31 May 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	MR01	Registration of charge 087943500001, created on 8 April 2016	View PDF Registration of charge 087943500001, created on 8 April 2016 - link opens in a new window - 22 pages (22 pages)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 May 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	TM01	Termination of appointment of Steven Dexter Littledyke as a director on 13 July 2015	View PDF Termination of appointment of Steven Dexter Littledyke as a director on 13 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Mr Neville John Blacker as a director on 13 July 2015	View PDF Appointment of Mr Neville John Blacker as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CERTNM	Company name changed candy makers LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed candy makers LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CERTNM	Company name changed dekapak two LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2013-12-12	View PDF Company name changed dekapak two LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2013-12-12 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 1	View PDF Incorporation Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

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