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LUXPAK HOLDINGS LTD

Company number 14438003

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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)
24 Jul 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 - 7 pages (7 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 137,054	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 137,054 - link opens in a new window - 12 pages (12 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 137,003	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 137,003 - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-capitalise 22/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-capitalise 22/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 21/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 21/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	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 - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jan 2023	PSC01	Notification of Anne Carolyn Lyon as a person with significant control on 23 December 2022	View PDF Notification of Anne Carolyn Lyon as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 2 GBP 2 GBP 2 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 2 GBP 2 GBP 2 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 18 pages (18 pages)

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