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PAKEX (UK) PLC

Company number 03083059

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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)
15 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
27 Jun 2024 AA Full accounts made up to 31 December 2023
04 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
02 Aug 2023 PSC04 Change of details for Mr Matthew Russell as a person with significant control on 24 July 2023
21 Jun 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 AP01 Appointment of Mrs Claire Russell as a director on 21 December 2022
05 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
04 Aug 2022 CH01 Director's details changed for Kerri Teresa Elaine Timms on 24 July 2022
04 Aug 2022 CH01 Director's details changed for Ms Rachel Potts on 24 July 2022
04 Aug 2022 CH01 Director's details changed for Mr Matthew Russell on 24 July 2022
19 May 2022 AA Full accounts made up to 31 December 2021
27 Jul 2021 PSC04 Change of details for Mr Matthew Russell as a person with significant control on 31 December 2018
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
03 Jun 2021 AA Full accounts made up to 31 December 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 AP03 Appointment of Mr Matthew Russell as a secretary on 31 December 2018
10 Jun 2019 CH01 Director's details changed for Mr Matthew Russell on 31 December 2018
10 Jun 2019 PSC04 Change of details for Mr Matthew Russell as a person with significant control on 31 December 2018
04 Mar 2019 SH03 Purchase of own shares.
22 Jan 2019 PSC07 Cessation of Sarah Russell as a person with significant control on 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Sarah-Louise Louise Russell as a director on 31 December 2018
22 Jan 2019 TM02 Termination of appointment of Sarah Russell as a secretary on 31 December 2018