YORKSHIRE REPAK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 12/05/2512 May 2025 | Resolutions |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/04/2524 April 2025 | Satisfaction of charge 148312640003 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 148312640001 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 148312640002 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 148312640004 in full |
| 19/02/2519 February 2025 | Appointment of Mrs Pamela Smith as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Appointment of Mrs Caren Lawrence-Cummings as a director on 2025-02-19 |
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 19/12/2319 December 2023 | Current accounting period extended from 2024-04-30 to 2024-05-31 |
| 17/10/2317 October 2023 | Registration of charge 148312640005, created on 2023-10-16 |
| 16/08/2316 August 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Registered office address changed from 26 Elmete Avenue Sherburn in Elmet Leeds LS25 6EH England to Yorkshire Repak Group Limited Summer Lane Barnsley South Yorkshire S70 2NP on 2023-08-15 |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 09/08/239 August 2023 | Particulars of variation of rights attached to shares |
| 09/08/239 August 2023 | Registration of charge 148312640004, created on 2023-07-28 |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Sub-division of shares on 2023-07-28 |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Resolutions |
| 01/08/231 August 2023 | Appointment of Mr Terence Malcolm Foy as a director on 2023-07-28 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 01/08/231 August 2023 | Registration of charge 148312640003, created on 2023-07-28 |
| 01/08/231 August 2023 | Registration of charge 148312640001, created on 2023-07-28 |
| 01/08/231 August 2023 | Registration of charge 148312640002, created on 2023-07-28 |
| 27/04/2327 April 2023 | Incorporation |
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