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NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

Company number 10351723

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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)
10 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 89,121,975	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 89,121,975 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	AP01	Appointment of Mr Thomas Andrew Macha as a director on 6 February 2017	View PDF Appointment of Mr Thomas Andrew Macha as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Richard Harris Copans as a director on 6 February 2017	View PDF Appointment of Mr Richard Harris Copans as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr David Andrew Walton as a director on 6 February 2017	View PDF Appointment of Mr David Andrew Walton as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 94,557,714	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 94,557,714 - link opens in a new window - 11 pages (11 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 89,174,887 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017. ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017 and 17/01/2017.	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 89,174,887 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017. ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017 and 17/01/2017. - link opens in a new window - 9 pages (9 pages)
02 Dec 2016	MR04	Satisfaction of charge 103517230001 in full	View PDF Satisfaction of charge 103517230001 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	MR01	Registration of charge 103517230003, created on 15 November 2016	View PDF Registration of charge 103517230003, created on 15 November 2016 - link opens in a new window - 20 pages (20 pages)
10 Nov 2016	MR01	Registration of charge 103517230002, created on 4 November 2016	View PDF Registration of charge 103517230002, created on 4 November 2016 - link opens in a new window - 41 pages (41 pages)
16 Sep 2016	MR01	Registration of charge 103517230001, created on 14 September 2016	View PDF Registration of charge 103517230001, created on 14 September 2016 - link opens in a new window - 20 pages (20 pages)
31 Aug 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-30 GBP 1	View PDF Incorporation Statement of capital on 2016-08-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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