INTERPAC LTD filing history - Find and update company information

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INTERPAC LTD

Company number 08183721

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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)
13 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
10 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 12,153.55	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 12,153.55 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 11,576.05	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 11,576.05 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
27 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 15 pages (15 pages)
26 Oct 2022	AP01	Appointment of Mr Hedley Stuart Clark as a director on 12 October 2022	View PDF Appointment of Mr Hedley Stuart Clark as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Richard Lawrence Hargeaves as a director on 12 October 2022	View PDF Appointment of Mr Richard Lawrence Hargeaves as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 10,832.49	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 10,832.49 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Richard Arthur Leach as a director on 1 April 2022	View PDF Appointment of Mr Richard Arthur Leach as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 7,892.32	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 7,892.32 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 7,081.79	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 7,081.79 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Michael Hurst as a director on 4 March 2022	View PDF Termination of appointment of Michael Hurst as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 10 pages (10 pages)
04 Nov 2021	CH01	Director's details changed for Mr Charles Tatton Smith on 4 November 2021	View PDF Director's details changed for Mr Charles Tatton Smith on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 5,611.8	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 5,611.8 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 4,855.78	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 4,855.78 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 4,763.92	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 4,763.92 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AD01	Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021	View PDF Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 17 February 2021	View PDF Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 10 pages (10 pages)

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