Companies House does not verify the accuracy of the information filed

LINPAC EUROPE LIMITED

Company number 07722841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	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 - 23 pages (23 pages)
17 Feb 2024	AP01	Appointment of Mr. Nicholas Thomas Williamson as a director on 16 January 2024	View PDF Appointment of Mr. Nicholas Thomas Williamson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of James Andrew Diprose as a director on 16 January 2024	View PDF Termination of appointment of James Andrew Diprose as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	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 - 24 pages (24 pages)
19 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	TM02	Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021	View PDF Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 3 USD 92,449,561	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 3 USD 92,449,561 - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of John Alfred Jones as a director on 8 March 2021	View PDF Termination of appointment of John Alfred Jones as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr James Andrew Diprose as a director on 8 March 2021	View PDF Appointment of Mr James Andrew Diprose as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 3	View PDF Statement of capital on 23 December 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/12/2020 - link opens in a new window - 1 page (1 page)
20 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2020 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LINPAC EUROPE LIMITED

Filter by category