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KEPAK GROUP LIMITED

Company number SC440783

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 AP03 Appointment of Mr Walter Martin as a secretary on 21 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Oct 2022 TM02 Termination of appointment of Liam Keating as a secretary on 29 September 2022
13 Oct 2022 TM01 Termination of appointment of Liam Keating as a director on 29 September 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AP01 Appointment of Simon Walker as a director on 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
07 Aug 2019 AA Full accounts made up to 28 July 2018
30 May 2019 RP04CS01 Second filing of Confirmation Statement dated 21/01/2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/05/2019
20 Nov 2018 AP03 Appointment of Barry Mcchesney as a secretary on 13 November 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 MR04 Satisfaction of charge SC4407830001 in full
05 Sep 2018 MR04 Satisfaction of charge SC4407830002 in full
20 Aug 2018 466(Scot) Alterations to floating charge SC4407830004
20 Aug 2018 466(Scot) Alterations to floating charge SC4407830006