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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 19/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement 19/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 May 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2016	View PDF Resolutions RES13 ‐ Company business 24/03/2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 77,750,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 77,750,000 - link opens in a new window - 4 pages (4 pages)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	View PDF Termination of appointment of Richard Neil Paul as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Mar 2015	AP01	Appointment of Mr Daniel Alexander Dayan as a director on 16 March 2015	View PDF Appointment of Mr Daniel Alexander Dayan as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of David Meldram as a director on 30 September 2014	View PDF Termination of appointment of David Meldram as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 77,750,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 77,750,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
16 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 10 pages (10 pages)
16 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 14 pages (14 pages)
16 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 15 pages (15 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 17/12/2013	View PDF Resolutions RES13 ‐ Conflict of interests 17/12/2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Douglas Ray as a director on 25 June 2013	View PDF Termination of appointment of Stephen Douglas Ray as a director on 25 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AP01	Appointment of Mr Richard Neil Paul as a director on 3 April 2013	View PDF Appointment of Mr Richard Neil Paul as a director on 3 April 2013 - link opens in a new window - 2 pages (2 pages)

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LINPAC GROUP HOLDINGS LIMITED

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