LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

Date	Type	Description	View / Download
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
23 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
23 Jun 2020	PSC02	Notification of Linpac Finance Ltd. as a person with significant control on 27 May 2016	(2 pages)
23 Jun 2020	PSC07	Cessation of Victor Khosla as a person with significant control on 27 May 2016	(1 page)
18 May 2020	MR01	Registration of charge 006775560016, created on 28 April 2020	(8 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
08 Nov 2019	TM02	Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019	(1 page)
08 Nov 2019	AP03	Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr. John Alfred Jones on 17 September 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr. Adam Richard Barnett as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr. John Alfred Jones as a director on 1 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 11 April 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 29 January 2018	(1 page)
29 Jan 2018	AP03	Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Jul 2017	MR04	Satisfaction of charge 006775560015 in full	(4 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
03 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 77,751,000	(7 pages)
08 Jul 2016	MR01	Registration of charge 006775560015, created on 8 July 2016	(81 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 77,751,000	(4 pages)