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LINDUM PACKAGING LTD

Company number 03686136

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 6,340
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 SH08 Change of share class name or designation
27 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital of the company is increased by £240 by the creation new shares 02/08/2023
26 Sep 2023 SH10 Particulars of variation of rights attached to shares
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Apr 2021 SH02 Statement of capital on 24 March 2021
  • GBP 6,100
11 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 24/03/2021
22 Mar 2021 PSC05 Change of details for Well Able Holdings Ltd as a person with significant control on 21 January 2019
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
30 Oct 2020 TM01 Termination of appointment of Carly Sellars as a director on 15 October 2020
30 Oct 2020 TM01 Termination of appointment of Ulrika Sara Sellars as a director on 15 October 2020
30 Oct 2020 TM01 Termination of appointment of Eileen Helen Sellars as a director on 15 October 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 SH02 Statement of capital on 21 July 2020
  • GBP 375,100
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 475,100