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INTERPAC LTD
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INTERPAC LTD: Filings - Page 3

    • 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

    Director's details changed for Mr Charles Tatton Smith on Aug 30, 2018

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jun 26, 2018

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 2,740.36
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 2,740.36
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 081837210001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Previous accounting period shortened from May 31, 2018 to Jan 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 2,279.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 2,154.64
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 2,060.44
    		3 pagesSH01

    Registered office address changed from , Midland Farm Norton Wood, Hereford, HR4 7BP to Bewell House Bewell Street Hereford HR4 0BA on Sep 26, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 30, 2017

    • Capital: GBP 2,028.7
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 25, 2016

    • Capital: GBP 1,940.69
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to May 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 22, 2015

    • Capital: GBP 1,590.78
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Satisfaction of charge 081837210002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA
    Back2345Next

    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