LINPAC PACKAGING LIMITED

Company number 00949597

Date	Type	Description	View / Download
13 Jan 2024	AA	Full accounts made up to 31 December 2022	(49 pages)
29 Nov 2023	AP01	Appointment of Mrs. Melinda Jane Durr as a director on 6 November 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mrs. Svetlana Nikolaevna Walker as a director on 11 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Paul Simon Fox as a director on 11 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Adam Richard Barnett as a director on 11 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Benjamin James Spencer Elkington as a director on 11 October 2023	(2 pages)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
14 Feb 2023	AA	Full accounts made up to 31 December 2021	(50 pages)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
11 Mar 2022	MR01	Registration of charge 009495970023, created on 11 March 2022	(25 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(52 pages)
14 Dec 2021	MR04	Satisfaction of charge 009495970018 in full	(1 page)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 31,443.55	(3 pages)
28 Sep 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 314,435,492	(3 pages)
23 Sep 2021	SH19	Statement of capital on 23 September 2021 GBP 3,751,030	(5 pages)
23 Sep 2021	SH20	Statement by Directors	(1 page)
23 Sep 2021	CAP-SS	Solvency Statement dated 22/09/21	(1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 375,103,000	(3 pages)
21 Sep 2021	MR01	Registration of charge 009495970022, created on 20 September 2021	(10 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
23 Jun 2021	TM02	Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021	(1 page)