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VALPAK HOLDINGS LIMITED
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VALPAK HOLDINGS LIMITED: Filings - Page 4

    • 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

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		35 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		7 pagesCS01

    Director's details changed for Thomas Patrick Scriven on Dec 31, 2015

    		2 pagesCH01

    Director's details changed for Mr Gerald Orbell on May 25, 2015

    		2 pagesCH01

    Appointment of Mr Daniel Krysewski as a director on Nov 24, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2015

    		33 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 7,500
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		34 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 7,500
    		SH01

    Satisfaction of charge 075977080001 in full

    		1 pagesMR04

    Registration of charge 075977080003, created on Jul 30, 2015

    		35 pagesMR01

    Registration of charge 075977080002, created on Jul 30, 2015

    		31 pagesMR01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 7,500
    		SH01

    Director's details changed for Thomas Patrick Scriven on Mar 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Maury David Shenk on Feb 26, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		34 pagesAA

    Appointment of Mr Philip Andrew Gale as a secretary on Aug 28, 2014

    		2 pagesAP03

    Director's details changed for Mr Maury David Shenk on Jul 10, 2014

    		2 pagesCH01

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 7,500
    		SH01

    Registration of charge 075977080001

    		27 pagesMR01

    Full accounts made up to Dec 31, 2012

    		32 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		10 pagesAR01

    Termination of appointment of George Chadfield as a director

    		1 pagesTM01
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    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