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CONTAIN-A-LOT LIMITED

Company number 02886840

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Audrey Pear as a director on 31 August 2022	View PDF Termination of appointment of Audrey Pear as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Graham Pear as a director on 31 August 2022	View PDF Termination of appointment of Graham Pear as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Feb 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2021 GBP 10	View PDF Cancellation of shares. Statement of capital on 5 April 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 February 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 12 February 2022 GBP 11 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC01	Notification of Gillian Michelle Kesteven as a person with significant control on 5 April 2021	View PDF Notification of Gillian Michelle Kesteven as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Audrey Pear as a person with significant control on 5 April 2021	View PDF Cessation of Audrey Pear as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of Graham Pear as a person with significant control on 5 April 2021	View PDF Cessation of Graham Pear as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 5 April 2020 GBP 54	View PDF Cancellation of shares. Statement of capital on 5 April 2020 GBP 54 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 5 April 2020 GBP 54	View PDF Cancellation of shares. Statement of capital on 5 April 2020 GBP 54 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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CONTAIN-A-LOT LIMITED

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