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ALL-PAK ENGINEERING HOLDINGS LIMITED

Company number 12279909

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 122799090001, created on 8 April 2024	View PDF Registration of charge 122799090001, created on 8 April 2024 - link opens in a new window - 39 pages (39 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CERTNM	Company name changed omg spv 1 LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed omg spv 1 LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AP01	Appointment of Mr Nicholas Angelo Bortone as a director on 28 July 2023	View PDF Appointment of Mr Nicholas Angelo Bortone as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC07	Cessation of Omg Group Holdings Limited as a person with significant control on 28 July 2023	View PDF Cessation of Omg Group Holdings Limited as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	PSC01	Notification of Nicholas Angelo Bortone as a person with significant control on 28 July 2023	View PDF Notification of Nicholas Angelo Bortone as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC01	Notification of Richard Olsen as a person with significant control on 28 July 2023	View PDF Notification of Richard Olsen as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	AD01	Registered office address changed from Unit 10, Tinwell Business Park Steadfold Lane Tinwell Stamford PE9 3UN United Kingdom to The Grey House 3 Broad Street Stamford PE9 1PG on 12 November 2021	View PDF Registered office address changed from Unit 10, Tinwell Business Park Steadfold Lane Tinwell Stamford PE9 3UN United Kingdom to The Grey House 3 Broad Street Stamford PE9 1PG on 12 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 100	View PDF Incorporation Statement of capital on 2019-10-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ALL-PAK ENGINEERING HOLDINGS LIMITED

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