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PAK-PRO LTD

Company number 04464691

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 257,053	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 257,053 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	PSC07	Cessation of Charles Ledigo as a person with significant control on 29 June 2017	View PDF Cessation of Charles Ledigo as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CH01	Director's details changed for Mr Charles Ledigo on 26 March 2021	View PDF Director's details changed for Mr Charles Ledigo on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr Charles Ledigo as a person with significant control on 26 March 2021	View PDF Change of details for Mr Charles Ledigo as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mrs Jane O'neill as a person with significant control on 27 January 2021	View PDF Change of details for Mrs Jane O'neill as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH03	Secretary's details changed for Mrs Jane O'neill on 27 January 2021	View PDF Secretary's details changed for Mrs Jane O'neill on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC04	Change of details for Mr Charles Ledigo as a person with significant control on 27 January 2021	View PDF Change of details for Mr Charles Ledigo as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Patrick Brian Meads on 27 January 2021	View PDF Director's details changed for Patrick Brian Meads on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Charles Ledigo on 27 January 2021	View PDF Director's details changed for Mr Charles Ledigo on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mrs Jane O'neill on 27 January 2021	View PDF Director's details changed for Mrs Jane O'neill on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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