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PROPACK DIRECT MAIL LIMITED

Company number 04086927

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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)
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 108,111
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 AP01 Appointment of Jason Clough as a director on 27 June 2018
02 Jul 2018 PSC04 Change of details for Mr Neil Anthony Lloyd as a person with significant control on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Mrs Susan Rona Lloyd on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Mr Neil Anthony Lloyd on 2 July 2018
02 Jul 2018 CH03 Secretary's details changed for Mr Neil Anthony Lloyd on 2 July 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Jun 2017 MR04 Satisfaction of charge 040869270006 in full
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
23 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,003
20 Oct 2015 MA Memorandum and Articles of Association
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100,003
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
10 May 2014 MR04 Satisfaction of charge 1 in full
07 May 2014 MR01 Registration of charge 040869270006
03 May 2014 MR01 Registration of charge 040869270005