ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

Date	Type	Description	View / Download
05 Oct 2022	PSC02	Notification of Breal Capital (Pac) Limited as a person with significant control on 22 September 2022	(2 pages)
05 Oct 2022	MR01	Registration of charge SC1218470029, created on 22 September 2022	(21 pages)
04 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 4 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Michael Desmond Walton as a director on 22 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Michael Anthony Welden as a director on 22 September 2022	(2 pages)
30 Sep 2022	MR01	Registration of charge SC1218470028, created on 22 September 2022	(24 pages)
20 Sep 2022	PSC07	Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 26 August 2022	(1 page)
20 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 9,901,813	(3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2022	MR04	Satisfaction of charge SC1218470026 in full	(1 page)
07 Sep 2022	MR04	Satisfaction of charge SC1218470025 in full	(1 page)
26 Aug 2022	AP01	Appointment of Mr Michael Dean Forster as a director on 24 August 2022	(2 pages)
26 Aug 2022	TM01	Termination of appointment of Timo Hiekkaranta as a director on 25 August 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Andreas Schütte as a director on 28 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Timo Hiekkaranta as a director on 8 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Ian Glen Stapleton as a director on 8 February 2022	(1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Mr Ian Glen Stapleton as a director on 8 March 2021	(2 pages)
15 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
14 Dec 2020	PSC02	Notification of Paccor International Holdings S.A.R.L as a person with significant control on 13 November 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Daisy Uk Holdco Limited as a person with significant control on 13 November 2020	(1 page)
04 Nov 2020	MR01	Registration of charge SC1218470027, created on 28 October 2020	(29 pages)