ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

Date	Type	Description	View / Download
03 Nov 2020	MR04	Satisfaction of charge SC1218470023 in full	(1 page)
03 Nov 2020	MR04	Satisfaction of charge SC1218470024 in full	(1 page)
03 Nov 2020	MR05	Part of the property or undertaking has been released from charge SC1218470026	(2 pages)
13 Oct 2020	MR04	Satisfaction of charge SC1218470020 in full	(1 page)
13 Oct 2020	MR04	Satisfaction of charge SC1218470022 in full	(1 page)
13 Oct 2020	MR04	Satisfaction of charge SC1218470021 in full	(1 page)
03 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 9,901,812	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
28 Oct 2019	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 28 October 2019	(1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Sep 2019	TM01	Termination of appointment of Andrew Richard Hollyhead as a director on 3 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Andreas Schütte as a director on 4 September 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Keith Ashley Jones as a director on 5 August 2019	(1 page)
30 Jul 2019	AP01	Appointment of Stephen Naylor as a director on 17 July 2019	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Keith Ashley Jones on 11 August 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
12 Dec 2018	CH01	Director's details changed for Mr Andrew Richard Hollyhead on 1 July 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Rodger Krouse as a person with significant control on 31 July 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Marc Leder as a person with significant control on 31 July 2018	(1 page)
10 Dec 2018	MR01	Registration of charge SC1218470025, created on 27 November 2018	(20 pages)
10 Dec 2018	MR01	Registration of charge SC1218470026, created on 27 November 2018	(18 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
08 Sep 2018	MR05	All of the property or undertaking has been released from charge SC1218470021	(5 pages)