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SARPAK LIMITED

Company number 04343069

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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)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 043430690003 in full	View PDF Satisfaction of charge 043430690003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 043430690004 in full	View PDF Satisfaction of charge 043430690004 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2021	AP01	Appointment of Mr Malcolm Phillip Atkinson as a director on 26 March 2021	View PDF Appointment of Mr Malcolm Phillip Atkinson as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Jean Francois Gallet as a director on 26 March 2021	View PDF Appointment of Mr Jean Francois Gallet as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Hugh John Fraser Weston Smith as a director on 26 March 2021	View PDF Appointment of Mr Hugh John Fraser Weston Smith as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Kieran Finbarr Macsweeney as a director on 26 March 2021	View PDF Appointment of Mr Kieran Finbarr Macsweeney as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP04	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary on 26 March 2021	View PDF Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC02	Notification of Alfaplas Limited as a person with significant control on 26 March 2021	View PDF Notification of Alfaplas Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Sara Anne Punter as a person with significant control on 26 March 2021	View PDF Cessation of Sara Anne Punter as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of James Gerwyn Punter as a person with significant control on 26 March 2021	View PDF Cessation of James Gerwyn Punter as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Lee Shackson as a person with significant control on 26 March 2021	View PDF Cessation of Lee Shackson as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Lynne Evans as a director on 26 March 2021	View PDF Termination of appointment of Lynne Evans as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)

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SARPAK LIMITED

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