VALPAK HOLDINGS LIMITED: Filings - Page 3

Appointment of John Terence Sullivan as a secretary on Jun 24, 2019

Confirmation statement made on Jun 23, 2019 with no updates

Director's details changed for Mr Alan Arthur Price on Jan 14, 2019

Resolutions

Resolutions

Appointment of Mr Alan Arthur Price as a director on Jan 14, 2019

Appointment of Mrs Ruth Susan Beckley as a director on Jan 14, 2019

Registration of charge 075977080004, created on Jan 18, 2019

Statement of capital following an allotment of shares on Dec 21, 2018

Notification of Os Phoenix Acquisition Limited as a person with significant control on Dec 21, 2018

Withdrawal of a person with significant control statement on Jan 02, 2019

Termination of appointment of Martin Alec Webb as a director on Dec 21, 2018

Termination of appointment of Maury David Shenk as a director on Dec 21, 2018

Termination of appointment of Thomas Patrick Scriven as a director on Dec 21, 2018

Termination of appointment of Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg as a director on Dec 21, 2018

Termination of appointment of Gerald Orbell as a director on Dec 21, 2018

Termination of appointment of Paul Cox as a director on Dec 21, 2018

Termination of appointment of Daniel Krysewski as a director on Dec 21, 2018

Appointment of Mr John Terence Sullivan as a director on Dec 21, 2018

Appointment of Mr Paul Anthony Cox as a director on Dec 21, 2018

Appointment of Mr Paul Cox as a director on Dec 21, 2018

Satisfaction of charge 075977080003 in full

Satisfaction of charge 075977080002 in full

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Group of companies' accounts made up to Dec 31, 2017