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INTERPAC LTD
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INTERPAC LTD: Filings - Page 2

    • 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

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2021

    • Capital: GBP 5,611.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2020

    • Capital: GBP 4,855.78
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2020

    • Capital: GBP 4,763.92
    		4 pagesRP04SH01

    Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on Feb 26, 2021

    		1 pagesAD01

    Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on Feb 17, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2020 with updates

    		10 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 4,739.49
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 13, 2020

    • Capital: GBP 4,709.49
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 04, 2020

    • Capital: GBP 4,698.35
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 19, 2021Clarification A second filed SH01 was registered on 19/03/21

    Statement of capital following an allotment of shares on Aug 13, 2020

    • Capital: GBP 4,739.49
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 06, 2021Clarification A second filed SH01 was registered on 15/12/2020

    Statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 4,703.92
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 17, 2020Clarification A second filed SH01 was registered on 17/12/2020.

    Statement of capital following an allotment of shares on Aug 13, 2020

    • Capital: GBP 4,673.92
    		4 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 3,984.86
    		3 pagesSH01

    Appointment of Mr Charles Tatton Smith as a director on Dec 01, 2018

    		2 pagesAP01

    Termination of appointment of Charles Tatton Smith as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on Sep 12, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 2,867.86
    		3 pagesSH01

    Appointment of Mr Richard Cooper as a director on Aug 26, 2018

    		2 pagesAP01
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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