VALPAK HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameVALPAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07597708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALPAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 075977080006, created on Nov 09, 2022

    51 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    18 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 075977080005 in full

    1 pagesMR04

    Confirmation statement made on Jun 23, 2022 with updates

    9 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH

    1 pagesAD02

    Registration of charge 075977080005, created on Jul 15, 2021

    70 pagesMR01

    Satisfaction of charge 075977080004 in full

    4 pagesMR04

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    legacy

    6 pagesSH20

    Statement of capital on Sep 09, 2020

    • Capital: GBP 7,706.00
    4 pagesSH19

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 06/08/2020
    RES13

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH

    1 pagesAD02

    Termination of appointment of Alan Albert Price as a director on Sep 30, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Termination of appointment of Philip Andrew Gale as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Philip Andrew Gale as a secretary on Jun 24, 2019

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0