FOODPACK LIMITED

Company number 09674147

Date	Type	Description	View / Download
18 Oct 2018	MR04	Satisfaction of charge 096741470003 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 096741470001 in full	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(29 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
13 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
10 Nov 2016	SH20	Statement by Directors	(1 page)
10 Nov 2016	SH19	Statement of capital on 10 November 2016 GBP 1,845,000	(5 pages)
10 Nov 2016	CAP-SS	Solvency Statement dated 28/10/16	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
26 Oct 2016	TM01	Termination of appointment of Alistair Ian Marsden as a director on 12 October 2016	(1 page)
25 Aug 2016	AA	Accounts for a medium company made up to 31 March 2016	(21 pages)
04 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(8 pages)
03 Aug 2016	MR01	Registration of charge 096741470005, created on 29 July 2016	(17 pages)
25 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St. Helens Merseyside WA9 4HU on 25 February 2016	(1 page)
09 Feb 2016	MR01	Registration of charge 096741470004, created on 2 February 2016	(35 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,875,000	(7 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/09/2015	(45 pages)
05 Oct 2015	MR01	Registration of charge 096741470002, created on 1 October 2015	(21 pages)
05 Oct 2015	MR01	Registration of charge 096741470003, created on 2 October 2015	(45 pages)
02 Oct 2015	MR01	Registration of charge 096741470001, created on 1 October 2015	(55 pages)
24 Sep 2015	AP01	Appointment of Mr Alistair Ian Marsden as a director on 24 September 2015	(2 pages)