ENVIROPACK LTD

Company number 06340579

Date	Type	Description	View / Download
05 Mar 2024	TM01	Termination of appointment of Helen Ruth Cockerham as a director on 1 March 2024	(1 page)
05 Mar 2024	AP01	Appointment of Mr Craig Nightingale as a director on 1 March 2024	(2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
11 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(6 pages)
14 Jun 2023	AP03	Appointment of Miss Suzanne Isabel Jefferies as a secretary on 14 June 2023	(2 pages)
31 Oct 2022	SH03	Purchase of own shares.	(4 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Oct 2022	SH02	Sub-division of shares on 13 October 2022	(6 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(45 pages)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
19 Oct 2022	SH08	Change of share class name or designation	(2 pages)
19 Oct 2022	SH06	Cancellation of shares. Statement of capital on 13 October 2022 GBP 96.0	(6 pages)
17 Oct 2022	AP01	Appointment of Mr Andrew James Tedbury as a director on 13 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to York House 45 Seymour Street London W1H 7JT on 17 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Jai Shah as a person with significant control on 13 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Jay Patani as a person with significant control on 13 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Hasu Shamir Shah as a person with significant control on 13 October 2022	(1 page)
17 Oct 2022	PSC02	Notification of Bunzl Holding Lce Limited as a person with significant control on 13 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Jay Patani as a director on 13 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Hasu Shamir Shah as a director on 13 October 2022	(1 page)
17 Oct 2022	TM02	Termination of appointment of Hasu Shamir Shah as a secretary on 13 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Laurence Walter Hill as a director on 13 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Ms Helen Ruth Cockerham as a director on 13 October 2022	(2 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)