KNPAK ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 05/04/245 April 2024 | Satisfaction of charge 120622280004 in full |
| 05/04/245 April 2024 | Satisfaction of charge 120622280009 in full |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Satisfaction of charge 120622280006 in full |
| 04/04/244 April 2024 | Satisfaction of charge 120622280010 in full |
| 02/04/242 April 2024 | Satisfaction of charge 120622280005 in full |
| 27/03/2427 March 2024 | Registration of charge 120622280014, created on 2024-03-26 |
| 27/03/2427 March 2024 | Registration of charge 120622280016, created on 2024-03-26 |
| 27/03/2427 March 2024 | Registration of charge 120622280012, created on 2024-03-26 |
| 27/03/2427 March 2024 | Registration of charge 120622280013, created on 2024-03-26 |
| 27/03/2427 March 2024 | Registration of charge 120622280015, created on 2024-03-26 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Termination of appointment of Seth Howard Hollander as a director on 2024-03-14 |
| 20/03/2420 March 2024 | Appointment of Michael Eric Milacnik as a director on 2024-03-14 |
| 20/03/2420 March 2024 | Termination of appointment of Jean Elizabeth Roberts as a director on 2024-03-14 |
| 20/03/2420 March 2024 | Termination of appointment of Peter James Rowley as a director on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registration of charge 120622280011, created on 2023-11-16 |
| 06/11/236 November 2023 | Withdrawal of a person with significant control statement on 2023-11-06 |
| 06/11/236 November 2023 | Notification of Knpak Intermediate Iii Limited as a person with significant control on 2019-06-25 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-06-30 |
| 21/10/2121 October 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 07/08/207 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 07/08/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GABRIEL HOLLAND / 07/08/2020 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED PETER JAMES ROWLEY |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED PATRICK TODD CHAMBLISS |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED JOSEPH GABRIEL HOLLAND |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280010 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280009 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280008 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280007 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280003 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280006 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280004 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280005 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280002 |
| 13/08/1913 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 2000001 |
| 12/08/1912 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1000001 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120622280001 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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