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THE CLASSIC PRINTED BAG COMPANY LIMITED

Company number 03215164

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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)
14 Sep 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016 CC04 Statement of company's objects
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
14 Oct 2016 SH08 Change of share class name or designation
14 Sep 2016 AUD Auditor's resignation
09 Sep 2016 AUD Auditor's resignation
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 140
11 Jul 2016 MR04 Satisfaction of charge 032151640006 in full
11 Jul 2016 MR04 Satisfaction of charge 032151640005 in full
16 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AP03 Appointment of Mr Paul Nicholas Hussey as a secretary on 31 May 2016
08 Jun 2016 AP01 Appointment of Mr Martin Jebb as a director on 31 May 2016
08 Jun 2016 TM02 Termination of appointment of Amanda Rosemary Turner as a secretary on 31 May 2016
08 Jun 2016 AP01 Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2016
08 Jun 2016 AD01 Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to York House Seymour Street London W1H 7JT on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Craig Nightingale as a director on 31 May 2016
08 Jun 2016 AP01 Appointment of Mr Andrew James Tedbury as a director on 31 May 2016
08 Jun 2016 AP01 Appointment of Mrs Helen Ruth Cockerham as a director on 31 May 2016
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 140
23 Apr 2015 AA Full accounts made up to 31 December 2014