LINPAC PACKAGING LIMITED

Company number 00949597

Date	Type	Description	View / Download
06 Apr 2021	TM01	Termination of appointment of John Alfred Jones as a director on 8 March 2021	(1 page)
06 Apr 2021	AP01	Appointment of Paul Simon Fox as a director on 8 February 2021	(2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(6 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Feb 2021	MR01	Registration of charge 009495970021, created on 12 February 2021	(41 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
19 Oct 2020	MR05	Part of the property or undertaking has been released from charge 13	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
11 Sep 2020	MR01	Registration of charge 009495970020, created on 27 August 2020	(28 pages)
02 Sep 2020	PSC05	Change of details for Linpac Group Holdings Ltd as a person with significant control on 30 June 2016	(2 pages)
02 Sep 2020	PSC07	Cessation of Victor Khosla as a person with significant control on 30 June 2016	(1 page)
02 Sep 2020	PSC02	Notification of Linpac Group Holdings Ltd as a person with significant control on 30 June 2016	(2 pages)
18 May 2020	MR01	Registration of charge 009495970019, created on 28 April 2020	(8 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
08 Nov 2019	AP03	Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr John Alfred Jones on 17 September 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
16 Aug 2019	TM01	Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr. Adam Richard Barnett as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 11 April 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
24 Aug 2018	TM01	Termination of appointment of Giles Richard Peacock as a director on 31 January 2018	(1 page)