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VALPAK BATTERIES LIMITED

Company number 14878268

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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 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	MR01	Registration of charge 148782680001, created on 26 February 2024	View PDF Registration of charge 148782680001, created on 26 February 2024 - link opens in a new window - 29 pages (29 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 1 November 2023	View PDF Appointment of Mr John Terence Sullivan as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 1 November 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CERTNM	Company name changed ecosurety batteries LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed ecosurety batteries LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC02	Notification of Valpak Limited as a person with significant control on 1 November 2023	View PDF Notification of Valpak Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Ecosurety Limited as a person with significant control on 1 November 2023	View PDF Cessation of Ecosurety Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GW on 2 November 2023	View PDF Registered office address changed from Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GW on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 1 November 2023	View PDF Appointment of Mr John Terence Sullivan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of James Michael Piper as a director on 1 November 2023	View PDF Termination of appointment of James Michael Piper as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of William Samir Ghali as a director on 1 November 2023	View PDF Termination of appointment of William Samir Ghali as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Stephen Christopher Clark as a director on 1 November 2023	View PDF Termination of appointment of Stephen Christopher Clark as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-18 GBP 1	View PDF Incorporation Statement of capital on 2023-05-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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