INTERPAC LTD: Filings

  • Overview

    Company NameINTERPAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08183721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERPAC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Ethelbert House Ryelands Street Hereford HR4 0LA England to One St Peter's Square Manchester M2 3DE on Jul 04, 2025

    1 pagesAD01

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 15,767.69
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 14,869.49
    3 pagesSH01

    Confirmation statement made on Oct 24, 2024 with updates

    15 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    15 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2023

    • Capital: GBP 12,153.55
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 11,576.05
    3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    15 pagesCS01

    Appointment of Mr Hedley Stuart Clark as a director on Oct 12, 2022

    2 pagesAP01

    Appointment of Mr Richard Lawrence Hargeaves as a director on Oct 12, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 10,832.49
    3 pagesSH01

    Appointment of Mr Richard Arthur Leach as a director on Apr 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    13 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 7,892.32
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 18, 2022

    • Capital: GBP 7,081.79
    3 pagesSH01

    Termination of appointment of Michael Hurst as a director on Mar 04, 2022

    1 pagesTM01

    Confirmation statement made on Oct 24, 2021 with updates

    10 pagesCS01

    Director's details changed for Mr Charles Tatton Smith on Nov 04, 2021

    2 pagesCH01

    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