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INTELLIGENT PACKAGING SOLUTIONS LIMITED

Company number 09163186

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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)
05 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	MR01	Registration of charge 091631860002, created on 28 September 2015	View PDF Registration of charge 091631860002, created on 28 September 2015 - link opens in a new window - 18 pages (18 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	CERTNM	Company name changed thermopak packaging LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed thermopak packaging LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from Whitchurch Business Centre Corser House Green End Whitchurch Shropshire SY13 1AD England to Unit 3, Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 1 October 2014	View PDF Registered office address changed from Whitchurch Business Centre Corser House Green End Whitchurch Shropshire SY13 1AD England to Unit 3, Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	MR01	Registration of charge 091631860001, created on 18 August 2014	View PDF Registration of charge 091631860001, created on 18 August 2014 - link opens in a new window - 25 pages (25 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew Robert Bairstow as a director on 14 August 2014	View PDF Appointment of Mr Andrew Robert Bairstow as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mrs Michelle Annette Bairstow as a director on 14 August 2014	View PDF Appointment of Mrs Michelle Annette Bairstow as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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