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UNION PAPERTECH LIMITED

Company number 05838827

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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)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 11 August 2024	View PDF Liquidators' statement of receipts and payments to 11 August 2024 - link opens in a new window - 26 pages (26 pages)
15 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
05 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
16 Mar 2023	MR04	Satisfaction of charge 058388270005 in full	View PDF Satisfaction of charge 058388270005 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
23 Feb 2023	TM01	Termination of appointment of Matthew John Miller as a director on 16 February 2023	View PDF Termination of appointment of Matthew John Miller as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 22 February 2023	View PDF Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Roy Stewart Mochor as a director on 11 January 2023	View PDF Termination of appointment of Roy Stewart Mochor as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	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)
17 Dec 2022	TM01	Termination of appointment of Anil Puri as a director on 1 December 2022	View PDF Termination of appointment of Anil Puri as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR01	Registration of charge 058388270005, created on 30 September 2022	View PDF Registration of charge 058388270005, created on 30 September 2022 - link opens in a new window - 40 pages (40 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 2,800,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Capital reduction 24/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Capital reduction 24/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 2,800,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AP01	Appointment of Mr Horst Blum as a director on 8 November 2021	View PDF Appointment of Mr Horst Blum as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)

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UNION PAPERTECH LIMITED

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