Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Sep 2023 |
TM01 |
Termination of appointment of Kenneth Stevenson Gray as a director on 1 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Andrew Mcculloch as a director on 1 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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14 Dec 2022 |
CERTNM |
Company name changed nepak LTD\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
PSC02 |
Notification of Envases Liverpool Ltd as a person with significant control on 9 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Norman Ernest Ellison as a person with significant control on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Norman Ernest Ellison as a director on 9 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Kenneth Stevenson Gray as a director on 9 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Geoff Courtney as a director on 9 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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05 Oct 2020 |
PSC07 |
Cessation of Susan Ellison as a person with significant control on 1 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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