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K PAK LIMITED

Company number 04483906

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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)
29 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of Alan Neil Mcdowall as a director on 30 November 2023	View PDF Termination of appointment of Alan Neil Mcdowall as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC02	Notification of K Pak Logistic Services Ltd as a person with significant control on 7 August 2023	View PDF Notification of K Pak Logistic Services Ltd as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC07	Cessation of Clare Bryony Danaher as a person with significant control on 7 August 2023	View PDF Cessation of Clare Bryony Danaher as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Kim Ronald Tassell as a person with significant control on 7 August 2023	View PDF Cessation of Kim Ronald Tassell as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2020	CH01	Director's details changed for Ms Clare Danaher on 1 January 2020	View PDF Director's details changed for Ms Clare Danaher on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Kim Ronald Tassell on 31 December 2019	View PDF Director's details changed for Kim Ronald Tassell on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM02	Termination of appointment of Alan Neil Mcdowall as a secretary on 1 January 2020	View PDF Termination of appointment of Alan Neil Mcdowall as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Alan Neil Mcdowall as a director on 1 January 2020	View PDF Appointment of Mr Alan Neil Mcdowall as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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K PAK LIMITED

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