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YORKSHIRE REPAK HOLDINGS LIMITED

Company number 09790351

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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)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AP01	Appointment of Mr Neil Askham as a director on 17 December 2015	View PDF Appointment of Mr Neil Askham as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mrs Diane Askham as a secretary on 17 December 2015	View PDF Appointment of Mrs Diane Askham as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AD01	Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Summer Lane Barnsley South Yorkshire S70 2NP on 4 January 2016	View PDF Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Summer Lane Barnsley South Yorkshire S70 2NP on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 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)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2015 - link opens in a new window - 52 pages (52 pages)
30 Dec 2015	MR01	Registration of charge 097903510004, created on 17 December 2015	View PDF Registration of charge 097903510004, created on 17 December 2015 - link opens in a new window - 24 pages (24 pages)
18 Dec 2015	MR01	Registration of charge 097903510001, created on 17 December 2015	View PDF Registration of charge 097903510001, created on 17 December 2015 - link opens in a new window - 50 pages (50 pages)
18 Dec 2015	MR01	Registration of charge 097903510002, created on 17 December 2015	View PDF Registration of charge 097903510002, created on 17 December 2015 - link opens in a new window - 50 pages (50 pages)
18 Dec 2015	MR01	Registration of charge 097903510003, created on 17 December 2015	View PDF Registration of charge 097903510003, created on 17 December 2015 - link opens in a new window - 50 pages (50 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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