NexPack Limited — Filings & Documents (57)
(E)Special Resolution (Dormant Company)
2025-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-16 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-21 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-21 · Share Related
(E)Amended document
2015-08-14 · Other
(E)Amended document
2015-08-14 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-07-14 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-16 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)Special resolution
2015-06-16 · Other
(E)FNSC1 - Return of Allotment
2015-05-13 · Share Related
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-29 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-04-01 · Charges
(E)Instrument
2014-04-01 · Other
(E)Certificate of Registration of Charge
2014-04-01 · Charges
(E)FSC1 - Return of Allotments
2014-03-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-18 · Share Related
(E)Memorandum & Articles of Association
2013-12-18 · Memorandum & Articles
Certificate of Incorporation
2013-12-18 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-21 | |
| (E)Amended document | Other | 2015-08-14 | |
| (E)Amended document | Other | 2015-08-14 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-01 | |
| (E)Instrument | Other | 2014-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-18 | |
| Certificate of Incorporation | Incorporation | 2013-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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