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LINPAC FINCO LTD

Company number 12690886

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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)
01 Oct 2024	TM01	Termination of appointment of Svenja Kristina Brandenburg as a director on 25 September 2024	View PDF Termination of appointment of Svenja Kristina Brandenburg as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Ulrike Hohmann as a director on 12 April 2024	View PDF Termination of appointment of Ulrike Hohmann as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2024	CH01	Director's details changed for Ms. Svenja Kristina Brandenburg on 8 December 2023	View PDF Director's details changed for Ms. Svenja Kristina Brandenburg on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Ms. Svenja Kristina Brandenburg as a director on 8 December 2023	View PDF Appointment of Ms. Svenja Kristina Brandenburg as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Adam Richard Barnett as a director on 8 December 2023	View PDF Termination of appointment of Adam Richard Barnett as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Benjamin James Spencer Elkington as a director on 21 August 2023	View PDF Appointment of Benjamin James Spencer Elkington as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Paul Simon Fox as a director on 21 August 2023	View PDF Termination of appointment of Paul Simon Fox as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Sep 2021	MR01	Registration of charge 126908860001, created on 20 September 2021	View PDF Registration of charge 126908860001, created on 20 September 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM02	Termination of appointment of Roxane Tamas as a secretary on 18 June 2021	View PDF Termination of appointment of Roxane Tamas as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AD01	Registered office address changed from Linpac Wakefield Road Featherstone West Yorkshire WD7 5DE United Kingdom to Wakefield Road Wakefield Road Featherstone Pontefract WF7 5DE on 31 July 2020	View PDF Registered office address changed from Linpac Wakefield Road Featherstone West Yorkshire WD7 5DE United Kingdom to Wakefield Road Wakefield Road Featherstone Pontefract WF7 5DE on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 52 pages (52 pages)

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