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TOP PACK CO LIMITED

Company number 14140418

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Aug 2023	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)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	AD01	Registered office address changed from High Turney Shield Carrshield Hexham Northumberland NE47 8AW United Kingdom to Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL on 17 February 2023	View PDF Registered office address changed from High Turney Shield Carrshield Hexham Northumberland NE47 8AW United Kingdom to Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL on 17 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR01	Registration of charge 141404180001, created on 7 November 2022	View PDF Registration of charge 141404180001, created on 7 November 2022 - link opens in a new window - 24 pages (24 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 3,000	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC01	Notification of Jason Ashley Lehman as a person with significant control on 2 November 2022	View PDF Notification of Jason Ashley Lehman as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Jason Ashley Lehman as a director on 2 November 2022	View PDF Appointment of Mr Jason Ashley Lehman as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC01	Notification of Michael John Bean as a person with significant control on 2 November 2022	View PDF Notification of Michael John Bean as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Mr Mark Richard Blayney as a person with significant control on 2 November 2022	View PDF Change of details for Mr Mark Richard Blayney as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Michael John Bean as a director on 2 November 2022	View PDF Appointment of Mr Michael John Bean as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP03	Appointment of Mr Mark Richard Blayney as a secretary on 9 August 2022	View PDF Appointment of Mr Mark Richard Blayney as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

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TOP PACK CO LIMITED

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