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POVOAS PACKAGING LIMITED

Company number 00529777

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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)
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 October 2015
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 63,490
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approved 30/03/2016
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 46,326
07 Jul 2015 AA Full accounts made up to 31 October 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 46,326
26 Jun 2014 AA Full accounts made up to 31 October 2013
21 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 46,326
13 Jun 2013 AA Full accounts made up to 31 October 2012
19 Dec 2012 AUD Auditor's resignation
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2012 CH01 Director's details changed for Simon John Povoas on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Jonathan Mark Kendall on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Adam James Kendall on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Margaret Roberta Brewin on 20 June 2012
12 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Adam James Kendall on 16 August 2011
19 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
13 May 2011 SH08 Change of share class name or designation
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AP03 Appointment of Mr Jonathan Mark Kendall as a secretary
12 Apr 2011 TM02 Termination of appointment of Michael Stock as a secretary